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BUSINESS INTELLIGENCE

CORPORATE SERVICES

INVESTIGATIVE DUE DILIGENCE

INVESTIGATIVE DUE DILIGENCE

Investigative Due Diligence analysis represents a strategic intelligence activity aimed at the comprehensive evaluation of a given subject-individual or legal entity-through a multidimensional investigation that, going beyond traditional economic-financial parameters, provides the Client with an integral and objective profile for informed and conscious decisions.

Investigative Due Diligence, on an individual (e.g., agent certification) or a Company, domestically and international, is routinely requested in cases of:

  • mergers and acquisitions
  • joint venture
  • outsourcing
  • franchise
  • licensing
  • corporate restructuring
  • certification of commercial agents
  • other economic and financial transactions

These are services that are particularly in demand at the writer for which we are proud to have received appreciation from multiple companies of considerable international significance over the years.

Articles about Business intelligence – Corporate services

Insider threats (insider threats) are one of the most insidious risks to corporate physical security. Unlike external attacks, they come from those who already have legitimate access to areas, information…
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