Corporate Intelligence
Uncovering Hidden Business Threats Through Human Intelligence:
It takes expert human intelligence to discover what’s happening right under your nose, but out of sight. We uncover the human elements behind business threats – the undocumented conversations, hidden relationships, and true intentions that determine your organization’s future.
Our HUMINT approach involves personal, face-to-face meetings with decision makers and company leaders. Our operatives engage with key individuals, understanding their motivations and decision-making processes through skilled interpersonal interaction and intelligence extraction techniques.
Prevent losses, reveal hidden threats, and accurately assess risk.
Trace undisclosed debts. Identify fraudulent activity in crypto, binary options, and forex.
Undertake thorough due diligence for investments, purchases, and M&As.
Detect information leaks and criminal activities.
Conduct in-depth competitive intelligence, monitor market developments, track IP infringement, and identify data theft.
Investigate internal misconduct such as data theft and unauthorized access by employees or partners.
Internal Fraud and Data Protection
We investigate suspicious behavior through personal contact with employees and partners. Our investigations expose employees who steal proprietary data, customer lists, or trade secrets for competitors or personal ventures by obtaining information from the individuals involved. By cultivating key personnel, we’re able to identify the secret development of competing services before they cause market damage.
Industrial Espionage and Competitive Intelligence
Our personal investigations protect your intellectual property in technology, pharmaceutical, and manufacturing sectors, track unauthorized technology use, identify funding sources behind competing products, and expose stolen innovations through interacting with individuals within target organizations.
Through our tried-and-tested methodologies, we obtain insights into your competitors’ strategies, financial stability, and decision-making processes by cultivating relationships with key decision-makers and their close associates. We assess supplier reliability and security risks across complex supply chains, preventing disruptions and identifying alternative sources.
Tender and Procurement Fraud Prevention
Our team approaches individuals involved in suspicious tender patterns, identifies collusion between bidders, and exposes corruption that manipulates pricing or excludes qualified competitors through targeted intelligence gathering. Before significant contracts, we verify vendor capabilities, financial stability, and track records, ensuring winning bidders meet claimed qualifications.
Investment and M&A Risk Assessment
Our due diligence digs deeper: We investigate target company leadership teams, their decision-making patterns, and industry reputation by building rapport with these leaders and their associates. We uncover undisclosed debts, pending litigation, and operational problems affecting valuation.
Our investigations assess organizational compatibility, corporate culture, and employee sentiment that determine merger success by speaking with key employees and stakeholders. We validate claimed market positions, customer relationships, and competitive advantages.
Financial Crime and Fraud Detection
Our team specializes in identifying the individuals behind anonymous operations and tracing digital asset movements for recovery through contact with persons of interest. We approach key individuals within binary options and forex organizations to expose leadership structures and operational methods behind large-scale financial schemes.
When fraud occurs, we locate hidden assets, trace financial flows across jurisdictions, and support legal recovery efforts by obtaining information from those involved in or knowledgeable about the fraudulent activities.
Comprehensive Protection
Our expertise enables us to address threats across multiple business dimensions, detecting information leaks, unauthorized access, and criminal activities targeting organizational assets through human intelligence gathering. Our services include tracing financial irregularities, monitoring competitive activities, and investigating potential partnerships before resource commitment.
Legally Admissible Evidence
All our investigations maintain strict ethical standards, ensuring all evidence is legally obtained and admissible. Contact our team to discuss how corporate intelligence can protect your interests and provide strategic advantage.