Corporate Intelligence is the process of obtaining information from a range of trusted sources to assist clients to better understand the nature of actual or prospective business partners, suppliers, customers or employees.
Our Corporate Intelligence team provides:
Integrity due diligence
Integrity due diligence can also be used for individuals.
Our client had an existing business relationship with a connection, which included three individuals (“the individuals”), two brothers and a business associate. The debtors were no longer co-operating and the bank (our client) was exposed for a substantial amount of money. The bank was considering its options as it held personal guarantees from each of the individuals. The bank requested us to undertake a detailed asset tracing exercise.
Our asset tracing review identified properties in Ireland, Northern Ireland and the USA, which the bank previously had no visibility on. In particular, there was a recent sale of an unencumbered property in Florida, USA and a number of transfers to spouses that the bank was able to bring to the attention of the individuals.
For assistance with corporate intelligence initiatives, please contact our Asset Tracing team below. We'd be delighted to hear from you.