Our company was approached by a manufacturing businessman who suspected that one of his former employees had acted to the detriment of the company. This concerned a sales
How did we uncover the actions of a former employee? Read more »
Due diligence goes far beyond the analysis of financial statements or the assessment of a company’s situation based on the balance sheet. It also includes checking the quality
When documents are not enough? – the role of HUMINT in Due Dilligence Read more »
Working with a new contractor often presents challenges and risks. Before deciding to enter into a business relationship, we usually try to check the credibility of a potential
The most common mistakes made when checking contractors yourself Read more »
Investment decisions, especially those involving large amounts of capital, require more than intuition or optimistic forecasts. While risk is an inherent part of any investment, many risks can
Due diligence before investment – how not to miss key risk signals? Read more »
Obtaining reliable information on companies and individuals from abroad is a process that requires patience, accuracy and knowledge of the right tools. Verifying foreign contractors or business partners
How to get information on companies and individuals from abroad Read more »
In a rapidly changing business environment, protecting a company’s interests has become one of the key elements of effective risk management. Professional detective services support entrepreneurs in detecting
5 situations in which companies should consider using an investigator Read more »
Many clients come to us with problems of unauthorised use of their trademarks or the appearance of counterfeits of their products on the market. In such situations, we
Brand protection – what does market monitoring and test buying offer? Read more »
Both businesses and individuals have a natural tendency in difficult moments to adopt an optimism or pessimism bias. There are so many examples of IT investments, big infrastructure
In the digital age, much critical information is stored electronically and cybercrime and fraudulent activities within organisations are becoming an increasing problem.Computer forensics is a discipline that can
In this blog, let me say more about how a business diplomacy strategy can help your business develop overseas. But also in a world where hard power is
