Our business intelligence personnel will discreetly work to gather relevant information to help companies stay ahead of competition, assess risks, make important decisions and protect their interests. We can complete in-depth current intelligence operations on directors, shareholders, company secretaries and other senior or relevant personnel within the company, as well as the investigation of corporate entities, contractors and prospective trade partners.
We specialise in the successful search and analysis of intelligence obtained from a wide ranging variety of sources, providing you with the information you need to make an informed decision.
We have the capability to operate on a global scale and tailor our approach so that it is unique to your demands. Due to the often extreme sensitivity of inquiries relating to corporate intelligence, we will discuss in complete confidence your exact requirements and if necessary we will be happy to sign and adhere to non-disclosure agreements (NDA).
The following are some areas that we can assist you with; the list is not exhaustive however and we would invite you to discuss your specific requirements with our private investigators.
- Commercial information (trading names, incorporation dates, director information, capital turnover and accounts, shareholders, other subsidiaries and outlets.)
- Litigation (court judgements, ongoing processes, bankruptcy petitions, international court of arbitration.)
- Legal history and criminal activity
- Reputation (reputation in their sector, historical intelligence on lifestyle and press.)
- Regulatory bodies (licensing and compliance with the appropriate regulatory bodies required for their activity.)
- Financial status and health
- Products and services development
- Competition and market share
- Detailed supplier information
- Screening the background of existing or new, domestic or foreign business contacts
- Checking the background of market conditions and competitors
- Detecting usurpers of intellectual rights and properties (patents, trademarks, brands etc.)
The very best way to ensure your specific request is addressed is to email us at [email protected] to obtain an appraisal along with a clear quotation from a qualified professional.