Examples of our projects in this area:
- Providing intelligence on an intermediary's ability to facilitate negotiations for an acquisition
- Selecting and profiling potential acquisitions on four continents
- Determining the true intentions of a foreign joint venture partner
- Assessing the local and national government connections of a potential partner
- Investigating the economic state of various potential partners
- Business activity
- Shareholders
- General profit & loss tendencies over the previous three years
- Financial information affecting profitability/company value (sales, profits, P&L, etc.)
- Corporate structure of subsidiaries and shareholding of each
- Analyzing a potential alliance:
- Official and actual business activity
- Apparent and covert partners
- Financial capacity: investment potential and source of funds
- Regional and federal political connections
- Actual company control
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OTHER INTELLIGENCE
PROJECTS:
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