We search for optimal solutions, always auditable and easy to follow in terms of costs and efforts, with each specific industry defining specific constrains and challenges for our investigations and business development projects. We exercise due diligence in performing investigations, profiling both personal and business entities, as well as the private or the business environment. Over the years we have developed projects in industries such as:
- Agriculture
- Auditing & Law
- Automotive
- Banking
- Extractive industries (oil, gas, minerals)
- Fast Moving Consumer Goods
- Insurance
- Pharma
- Public / International Security
- Telecom
- Transportation & Logistics
On the shelf intelligence reports
Customers’ inquiries are rarely defined in a complete and tractable manner, so that we can start collect evidences and build knowledge on the case. For most of the projects we have first to set up the trade-off between case complexity and the always finite resources available.
- Background Check
- Vetting & Clearance
- Due Diligence
- Risk Analysis
- Financial Analysis
- Computer Security & Forensics
- Surveillance & Countersurveillance
- Counterintelligence
Custom projects and intelligence reports
Customers’ inquiries are rarely defined in a complete and tractable manner, so that we can start collect evidences and build knowledge on the case. For most of the projects we have first to set up the trade-off between case complexity and the always finite resources available.