Business intelligence investigations

• competitors or business partners, undercover investigation to uncover unfair practices;
• gathering, analyzing, and applying information about competitors’ potential (constituents and customers, technology applied, finance reports, staff, infrastructure etc);
• business partners insolvency checks;
• debtor tracing and asset intelligence including but not limited to identification, freezing and collection of assets discovered;
• countermeasures to prevent information leakage;
• background checks, CV checks, pre-employment screening;
• undercover investigations within a firm to uncover risk factors such as loss of information and employee fraud or malingering;
• gathering evidence and documents to support civil, commercial or criminal proceedings;