Financial Crimes Employee Misconduct Information Misuse Forensic Accounting Services Forensic Examination
Employee Litigation & Misconduct Commercial Disputes Intellectual Property & Brand Protection Asset Tracking
Company Background - Due Diligence Questionable Backgrounds Identifying Effective Control & Ownership Locating Missing People/Missing Persons Investigation

In today's environment it is becoming increasingly difficult to gain reliable information on organisations you are considering entering into a relationship with. You may already have had dealings with them, but need to know more about their circumstances, past dealings and ability to deliver now as well as in the future.

In this situation a scant credit agency report, information from old friends or a quick Google search doesn't give you enough to proceed with confidence. Rarely do these measures satisfy the needs of smart executives who want to make informed decision; certainly not ones that will haunt them if they turn sour.

Intellisec can make that difference. We listen to precise concerns, then weigh in with what is critical in the deal or people assessment. We have an extensive corporate intelligence network and specific information gathering protocols that discreetly ferret out the most essential information. We then report back quickly with our findings.

You will get the good and the bad, the strengths and weaknesses, the undeclared or over represented, true intentions and pitfalls. We are not here to provide a glowing endorsement but to find the deal killers and those aspects that present a real risk.

Every inquiry is customised. Regardless of whether you need a quick overview, an extensive report or anything in between, Intellisec will supply exactly what is necessary.

Intellisec delivers significantly more information to your evaluation process than you would think possible. This allows you to get a more complete check, and most importantly identify what has been left out, the motivations, and veracity of their deal.

Here is a checklist of what Intellisec can identify:

  • Hidden exposures
  • The key player's financial history
  • Associated corporate financial histories
  • Previous deal histories (successes and failures)
  • Affiliations, associates and networks
  • Conflicts of interest
  • Corporate structure and controlling entities or parties
  • IP and copyright issues
  • Potential clashes of corporate culture
  • Soundness of goodwill
  • Supplier, vendor and staff attitudes and satisfaction
  • Dependence or over reliance on source of business
  • Capacities and efficiencies
  • Quality of management, their reputations and performance
  • Product fit

You can also click here to see our PreScreen Risk Report, which provides detailed background on companies and rates their level of risk.

We'll provide an initial free consultation and understand your issue maybe extremely sensitive so we handle all inquiries discreetly and in the strictest confidence. Please select your preferred method of contact from the two options below.

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