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  • Business Intelligence Services

Business Intelligence Services

Business intelligence services provided by BDO help companies make informed decisions at the time of hiring of new employees, vendors, customers to reduce or alert potential fraud and corruption risks.

We assist with providing clients with below information:

  • Background, reputation and ethical track record of the promoters;
  • Market reputation and credentials of the target;
  • Business history, activities and operations (including usage of advanced link analysis for undisclosed business affiliations)
  • Allegations of illegal or unethical business practices
  • Associations or relationships of potential concern (including conflict of interest)
  • Regulatory and litigation history
  • International watch-list check
  • Identification and location of assets
  • Tracing of ownership of assets to front companies and their facilitators