Informed consistently by a ground-up intelligence driven approach we provide investigations and analysis at both strategic and tactical level with deep-dive capacity in high-risk environments. Deliverables are packaged in a range of products customised around client needs, which include:
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- Due diligence reporting on companies and individuals.
- Executive profiling.
- Competitor, co-operator and vendor auditing.
- Strategic and operational assessments and monitoring of clients’ exposure to risks relating to bribery, corruption and fraud.
- Hotspot identification, infiltration and reporting.
- Tailored intelligence.
- Corporate forensic investigations into alleged economic crimes.
- Forensic data analysis and e-discovery services.
- Lifestyle audits.
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SPECIALISATION
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Across the spectrum we can facilitate intrusive socio-economic, social, political and operational insight into competitive and hostile forces in our clients’ markets and business areas. Our experience is centred on intimate knowledge and agility in especially the following areas:
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- Information and Communication Technology (ICT)
- Mining
- Retail
- Banking
- Energy
- Government and SOEs
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Our reach is enabled by extensive high-level business, political and government networks, reinforced by tactical community-driven intelligence that ensures the big picture intelligence that underpins proactive long-range risk management.