BUSINESS INTELLIGENCE | ANTI-BRIBERY / CORRUPTION | BACKGROUND CHECKS | DUE DILIGENCE | CONFIDENTIAL / DISCREET INFO | OSINT | HUMINT | ASSET TRACING | FINANCIAL STATUS | CREDIT RECOVERY | KYC – KYS | WHISTLEBLOWING | SOURCE COMMENTARY ENQUIRIES | REPUTATION CHECKS | CRIMINAL CHECKS | AUDITS | INTERNET / MEDIA / PRESS RELEASE ANALYSIS | CHECK ON SPOT | RED FLAGS.
[We Collect | Analyze Info for Best Decisions]
BusinessRisks® Group have access to a broad range of information sources and databases, open source and confidential as historical and up-to-date, re individuals, companies and other entities.
We are not to deliver an online verification reports generated in several minutes, but an accurate researches designed specifically for the Clients goals and objectives, for compliance and KYC, useful for investors and corporations seeking growth and value, in order to provide due diligence that can expose hidden risks and reveal unseen opportunities.
[Gathering information makes for more than half the battle]
We provide answers to questions that financial and legal analyses cannot address, especially regarding integrity issues and the reputations and backgrounds of counterparties. We also help in identifying risks so deals can proceed or be restructured for clients who engage in; Mergers and acquisitions, Public offerings, Financings, Joint ventures, Private equity, venture capital and other investments.
Pre-Ipo checks on financial stability, credit recovery, assets research and that are being profiled as well as indicate possible critical points or red flags in order to enabling the client to get a detailed picture, identify key details and then connect the dots, in order to make a carefully considered decision.
We can also carry out discreet source enquiries and commentary interviews to well-placed persons for referral check and employments screening or to examine whistleblower signaling, evaluate the completeness and accuracy of information on a subject along with the collection of evidences and references.
All this in order to identify potential involvement in illegal activities, including but not limited to crime risks, tender rigging, money-laundering or tax evasion; and whether the companies or their principals are believed to engage in corrupt activity for the purposes of winning businesses or identify yet tackle “dark gaps” or facts thou didn’t understand existed.
We would be grateful if you would bear in mind that this document is intended merely to provide a ‘snapshot’ of your current overall level of protection and requirements. Please ask us for further information on the full remit of services that we provide. The full list of info developable will be provided upon request.
[For evidence-based operational | tactical | strategic decisions]
We are trusted, impartial and independent specialist to provide our clients enhanced investigative due diligence services, as depth audit of their designated targets (or of themselves if they require the health check service). Our objective researches help to manage and protect financial, legal, reputational and ethical risks, minimizing disruption and helping to avoid frauds, bribery, corruption and reduce risks on vetting potential employees, consultants, partners, clients, agents, suppliers, third party and counterparties.
This is a key component to ensure compliance with anti-money laundering standards | anti-bribery / corruption | anti-terrorism legislation. Our goal is turn advice into strategic support to create competitive advantage and eliminate uncertainty in processes, with significant time | money savings.
