Intelligence in business
Intelligence gathering around potential obstacles to deal completion.
We identify mitigate risk
Our work is a key part of the pre-transaction process and complements our clients’ financial and legal diligence.
Our Intelligence
Core focus on human source intelligence from global network
Legal
Strictest legal and compliance standards.
Human Source
Core focus on human source intelligence from global network.
Our Expertise
Intelligence gathering managed directly by senior in-house team
Our Approach
Flexible approach to service delivery based on client commercial need
History
Long-established 16 year-old business
Our clients
Client base of global law firms, corporates and financial institutions
Process of search
We pysically search records with public office or authorised office for all records..
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