Mitigate your financial, legal, operational and reputational risks. Make strategic decisions based on qualified, reliable and contextualized information

• 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗝𝗼𝗶𝗻𝘁-𝗩𝗲𝗻𝘁𝘂𝗿𝗲 / 𝗠&𝗔 / 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽

☑ Reputation Due Diligence – Background Checks

▷ We collect, analyse and cross-check public information,
▷ We drive field work searches to bring additional insightful information

• 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗽𝗿𝗼𝗰𝗲𝗲𝗱𝗶𝗻𝗴, 𝗼𝗿 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗲𝗻𝗳𝗼𝗿𝗰𝗲 𝗮 𝗱𝗲𝗰𝗶𝘀𝗶𝗼𝗻 𝗳𝗿𝗼𝗺 𝗮 𝗷𝘂𝗱𝗶𝗰𝗶𝗮𝗹 𝗼𝗿 𝗮𝗻 𝗮𝗿𝗯𝗶𝘁𝗿𝗮𝘁𝗶𝗼𝗻 𝗰𝗼𝘂𝗿𝘁

☑ Litigation Support – Asset Search

▷ we search proofs or any corroborating evidence to strengthen your case
▷ we identify assets for freezing orders – we profile Subjects to uncover the source(s) of their wealth and their current business activities

• 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗳𝗮𝗰𝗶𝗻𝗴 𝗮𝗻 𝗮𝗹𝗲𝗿𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗱𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁𝘀 𝗼𝗿 𝗼𝗻 𝗮 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗽𝗮𝗿𝘁𝗻𝗲𝗿, 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗼𝗿

☑ Fraud, AML issue, corruption case, conflict of interest, collusion, unfair competition, data leak...

▷ We assist you, in coordination or not with your internal audit team:
-to conduct public sources searches & human field work
-to provide with our partners forensic accounting and/or computer forensic services
-to proceed with interviews of employees

• 𝗬𝗼𝘂 𝗻𝗲𝗲𝗱 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝘀𝘁𝘂𝗱𝘆 𝗼𝗿 𝗺𝗮𝗽 𝘁𝗵𝗲 𝗻𝗲𝘁𝘄𝗼𝗿𝗸𝘀 𝗵𝗮𝘃𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲 / 𝗶𝗻𝘃𝗼𝗹𝘃𝗲𝗱 𝗶𝗻 𝗮 𝗹𝗼𝗯𝗯𝘆𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝗼𝗻

▷ We decrypt the decision-making processes, identify relevant and actionable stakeholders and map their interactions
▷ We collect and analyse raw data from public sources and we conduct interviews to analyse the strengths of a competitor (organization, sourcing, commercial approach…)

INDICO Intelligence

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