Corporate Intelligence is the process of obtaining information from a range of trusted sources.
Corporate Intelligence is the process of obtaining information from a range of sources.
Corporate Intelligence is the process of obtaining information from a range of trusted sources to assist clients to better understand the nature of actual or prospective business partners, suppliers, customers or employees.
Our Corporate Intelligence team provides:
Integrity due diligence
Integrity due diligence can also be used for individuals.
Recent case study
Our client had an existing business relationship with a connection, which included three individuals (“the individuals”), two brothers and a business associate. The debtors were no longer co-operating and the bank (our client) was exposed for a substantial amount of money. The bank was considering its options as it held personal guarantees from each of the individuals. The bank requested us to undertake a detailed asset tracing exercise.
Our asset tracing review identified properties in Ireland, Northern Ireland and the USA, which the bank previously had no visibility on. In particular, there was a recent sale of an unencumbered property in Florida, USA and a number of transfers to spouses that the bank was able to bring to the attention of the individuals.