Corporate Intelligence

Corporate Intelligence is the practice of gathering, analysing and processing information on entities and individuals (people and companies). This process is undertaken using legal open-source techniques to provide the client a knowledge base to better inform important business decisions.  

Corporate Intelligence services can assist in a range of significant business dealings by providing the following services. 

  • Due diligence and background checking 

  • Company and individual profiling  

  • Fraud detection and prevention

  • Identifying and mitigating threats and risks 

  • Identifying opportunities   

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