Corporate Intelligence

Information is the ultimate lever in deal-making. Our team serves as a trusted adviser, ensuring you have the knowledge you need to come out on top and minimize adverse surprises.

We have helped our clients:

  • Carry out background and integrity checks for KYC and client onboarding purposes
  • Provide bespoke pre-employment screening for C-suite level hires
  • Perform due diligence to assess the validity of an investment thesis for private equity and hedge fund organisations
  • Evaluate the risk associated with recovering outstanding loans at a bank
  • Develop intelligence for the purposes of market entry
    • Due Diligence and Investment Appraisal
    • Strategic & Market Intelligence
    • Executive Profiling and Vendor Screening
    • Pre-Employment Screening