Corporate Intelligence, Business Credit Report, Fraud Investigation

Detailed or Limited Market
survey based on client specs.
It would assist in forecasting
business trends, assessing
customer response and
establishing market dynamics.

Conduct feasibility studies, product
research and sectoral analysis. The
study covers areas like market
dynamics, key players, policies, labour
issues, demand-supply analysis,
supply forecasting trends and other
related issues.

In-depth transaction
scrutiny on the business or
the group. The service
would cover financial
diligence, operational
diligence and sectoral
analysis.

Identifying potential
partners for projects based
on variables such as
financial performance,
trade positioning, regional/
national presence or
sectoral dominance.

Every_____________carries
a risk score based on our
proprietary model. The model
accounts for multiple
information sources in order
to assess threat on collection
accounts. Some of the
information parameters
considered are quality of
management, scale of
operations, payment
analysis, financial
performance, industry
outlook, “trade talk” and
legal actions initiated.