Business deals and relationships in todays global economy are increasingly complex, it is therefore necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficult to obtain.
International Intelligence thoroughly investigates any given target using various techniques; these include forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings.
All intelligence is analysed to provide a full picture of the target company. A report based on the intelligence is submitted to our client, enabling them to make sound policy judgement before engaging in any major contracts or alliances.
Our due diligence services include:
- Financial profile and analysis
- On & off shore investigations
- Investigating the links, associations and activities
Hidden agendas damage corporate reputations.
A recent home office report estimates that the cost of fraud in the is £13.8 billion a year.