Improving knowledge is the best form of reducing risk.
We rely on corporate intelligence services thanks to which we help our clients to develop the necessary strategies for reducing business risk and protecting infrastructures, investments, operations and the reputation of their businesses both nationally and internationally.
Our corporate intelligence procedures are aimed at evaluating the integrity, ties and solvency of an individual or a company by means of the collection and analysis of publicly and privately accessible information in the more than 100 countries that make up our international network.
In this regard we can help them to:
- Obtain broad knowledge on integrity, reputation, activities and experience, economic solvency, financial and corporate ties, conflicts of interests, etc of a physical or legal person (clients, suppliers, managers, possible partners, etc).
- Perform an asset analysis by means of traceability and identification of possible properties and funds of physical or legal persons which are object of analysis.