SERVICES
Corporate Intelligence
Obtaining information on partners and competitors can lead to competitive and commercial advantage.
The ability to legally and promptly obtain relevant information is essential to profitability.
The IFI Advisory network consists of business intelligence experts collecting and analysing information to develop well-structured products with a view to providing top management with strategic decision-making support.
Obtaining information on partners and competitors can lead to competitive and commercial advantage.
The ability to legally and promptly obtain relevant information is essential to profitability.
The IFI Advisory network consists of business intelligence experts collecting and analysing information to develop well-structured products with a view to providing top management with strategic decision-making support.
Asset Tracing
Globalisation has facilitated the transfer and movement of assets internationally. Today, sophisticated ‘criminals’ are deploying (and ever more so) complex financial vehicles to conceal the location and source of misappropriated assets. It is hard to identify such assets to obtain a favorable decree and enforce recovery claims.
The partnership with Israeli intelligence company Black Cube allows IFI Advisory to use intelligence-collection methodologies to support multinationals and governments.
Litigation Support
In the event of litigation, the Litigation Support services allow companies to acquire, analyse and process useful information to promote and protect their interests. Litigation support activities support defense teams in pre-litigation, litigation and out-of-court matters. The acquired information has probative value and also facilitates negotiation strategies.
