Common Investigation Areas
- • Potential partner due diligence
- • Vendor and subcontractor screening
- • Competitor activity mapping
- • Background investigations on employees and officers
- • Review of business relationships and corporate affiliations
Information Gathering & Analysis
Gathering is conducted using relevant, open-source and human intelligence sources, within the legal framework. Collected information is cross-referenced and analyzed, and presented in accordance with the purpose of the investigation and business context.
Legal Framework & Discretion
All intelligence activity is conducted within the law and with full discretion.