A failure to identify the risks to your business can have far-reaching consequences, including damaging your hard-won reputation. The sheer volume of information that relates to relevant issues such as corruption, human rights abuses, political exposure, and sanctions can be extremely challenging.
Having investigated individuals and companies for over a decade we have the in-house expertise, knowledge, and technology to provide you with the most relevant business intelligence to manage your risks more effectively.
A conventional report will cover searches of our subscription databases, adverse media, company data, open source, PEP exposure, sanctions, and a review of social media platforms.
Should you require a bespoke report or have a more specific investigative requirement please contact us for a confidential, no-obligation discussion.
All our reports are forwarded to clients via a secure service.
Due Diligence
Intelect Group have the in-house expertise, knowledge and technology. We will provide you with the most relevant business intelligence to help you manage your risks effectively.
Specialist services
Our team have years of experience in the world of investigations and intelligence across a broad range of disciplines, in both public service and the corporate world.
Screening Services
Our screening service provides a preliminary review of online information to help you decide whether to proceed to a more in depth Due Diligence enquiry.
