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Business Intelligence
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Helping you make informed business decisions.
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Timely information and intelligence which is accurate can significantly reduce the potential risk to companies from internal and external threats.
Our global network of investigative experts and resourced personnel are renowned for their ability to assess and quantify business risk, by the analysis of information, material and undisclosed data extracted from a wide range of open source and proprietary databases. We have a proven track record of building international contacts at senior level – in commerce, government, regulatory bodies and law enforcement agencies. We enable you to make informed decisions, help protect you from potential fraud and minimise/mitigate risk to you and your company’s reputation and integrity.
Should you discover your employee of six months had diverted significant company funds into his/her own pocket and subsequently disappeared would be a corporate disaster. Finding out after the event the individual had a long history of theft from companies he/she had worked for in the past does nothing to enhance the reputation of your company and only serve to demonstrate an apparent failure of KYE processes within the organisation. RISC’s business intelligence expertise can help, from background screening through to full due diligence research and reporting, we can provide you with the right information, at the right time.
Our resources are able to support your company, allowing you a greater flexibility in developing your business strategy and decision making process:-
Investigative due diligence.
Pre and post acquisition audit and research
Compliance and monitoring issues
Background screening
Terrorist organisations and associations
Security / country risk
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