Our Intelligence strategies align with the degree of risk associated with your procurement business transactions and private equity investor acquisitions. Higher risk business relationships require deeper layers of Intelligence and background checks. We incorporate Data Intelligence, Human Intelligence, and Data Mining to identify potential conflicts of interest and unethical business practices which can affect your new investments and add-on acquisitions.
We support your evidence gathering in litigation disputes, internal fraud investigations, and FCPA investigations using Data Intelligence and Human Intelligence. Human Intelligence complements Data Intelligence as oftentimes critical information is shared within the community and not reported in open source and public records. Our on-the-ground network is well-versed in local markets and regulated industries and trusted citizens in local communities. We incorporate big data analytics to observe trends and patterns that can affect your investigation.
We gather and interpret Intelligence to help you gain transparency into relationships, accounts, and transactions in compliance with regulations governing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) programs, and compliance of Ultimate Beneficial Ownership (UBO) identification procedures. Alongside conducting background checks we provide training to internal procurement and BSA teams on best practices and change management when enhancing background check procedures.
Your tangible and intangible assets are top of mind as we protect from potential deceit
We discover critical intelligence because we remain curious and challenge the status quo
We continuously transform our knowledge to meet industry and regulatory demands
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