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Mitigate your financial, legal, operational and reputational risks. Make strategic decisions based on qualified, reliable and contextualized information
โข ๐ฌ๐ผ๐ ๐ฎ๐ฟ๐ฒ ๐ฐ๐ผ๐ป๐๐ถ๐ฑ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ฎ ๐๐ผ๐ถ๐ป๐-๐ฉ๐ฒ๐ป๐๐๐ฟ๐ฒ / ๐ &๐ / ๐ฝ๐ฎ๐ฟ๐๐ป๐ฒ๐ฟ๐๐ต๐ถ๐ฝ
โ Reputation Due Diligence โ Background Checks
โท We collect, analyse and cross-check public information,
โท We drive field work searches to bring additional insightful information
โข ๐ฌ๐ผ๐ ๐ฎ๐ฟ๐ฒ ๐ฐ๐ผ๐ป๐๐ถ๐ฑ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ฎ ๐ฝ๐ฟ๐ผ๐ฐ๐ฒ๐ฒ๐ฑ๐ถ๐ป๐ด, ๐ผ๐ฟ ๐๐ฎ๐ป๐ ๐๐ผ ๐ฒ๐ป๐ณ๐ผ๐ฟ๐ฐ๐ฒ ๐ฎ ๐ฑ๐ฒ๐ฐ๐ถ๐๐ถ๐ผ๐ป ๐ณ๐ฟ๐ผ๐บ ๐ฎ ๐ท๐๐ฑ๐ถ๐ฐ๐ถ๐ฎ๐น ๐ผ๐ฟ ๐ฎ๐ป ๐ฎ๐ฟ๐ฏ๐ถ๐๐ฟ๐ฎ๐๐ถ๐ผ๐ป ๐ฐ๐ผ๐๐ฟ๐
โ Litigation Support โ Asset Search
โท we search proofs or any corroborating evidence to strengthen your case
โท we identify assets for freezing orders โ we profile Subjects to uncover the source(s) of their wealth and their current business activities
โข ๐ฌ๐ผ๐ ๐ฎ๐ฟ๐ฒ ๐ณ๐ฎ๐ฐ๐ถ๐ป๐ด ๐ฎ๐ป ๐ฎ๐น๐ฒ๐ฟ๐ ๐๐ถ๐๐ต๐ถ๐ป ๐ผ๐ป๐ฒ ๐ผ๐ณ ๐๐ผ๐๐ฟ ๐ฑ๐ฒ๐ฝ๐ฎ๐ฟ๐๐บ๐ฒ๐ป๐๐ ๐ผ๐ฟ ๐ผ๐ป ๐ฎ ๐ฏ๐๐๐ถ๐ป๐ฒ๐๐ ๐ฝ๐ฎ๐ฟ๐๐ป๐ฒ๐ฟ, ๐ฎ ๐ฐ๐ผ๐บ๐ฝ๐ฒ๐๐ถ๐๐ผ๐ฟ
โ Fraud, AML issue, corruption case, conflict of interest, collusion, unfair competition, data leak...
โท We assist you, in coordination or not with your internal audit team:
-to conduct public sources searches & human field work
-to provide with our partners forensic accounting and/or computer forensic services
-to proceed with interviews of employees
โข ๐ฌ๐ผ๐ ๐ป๐ฒ๐ฒ๐ฑ ๐ฎ ๐ฐ๐ผ๐บ๐ฝ๐ฒ๐๐ถ๐๐ถ๐๐ฒ ๐ถ๐ป๐๐ฒ๐น๐น๐ถ๐ด๐ฒ๐ป๐ฐ๐ฒ ๐๐๐๐ฑ๐ ๐ผ๐ฟ ๐บ๐ฎ๐ฝ ๐๐ต๐ฒ ๐ป๐ฒ๐๐๐ผ๐ฟ๐ธ๐ ๐ต๐ฎ๐๐ถ๐ป๐ด ๐ถ๐ป๐ณ๐น๐๐ฒ๐ป๐ฐ๐ฒ / ๐ถ๐ป๐๐ผ๐น๐๐ฒ๐ฑ ๐ถ๐ป ๐ฎ ๐น๐ผ๐ฏ๐ฏ๐๐ถ๐ป๐ด ๐ฎ๐ฐ๐๐ถ๐ผ๐ป
โท We decrypt the decision-making processes, identify relevant and actionable stakeholders and map their interactions
โท We collect and analyse raw data from public sources and we conduct interviews to analyse the strengths of a competitor (organization, sourcing, commercial approachโฆ)
Company Details
Indico Intelligence Questions
INDICO Intelligence's website is http://www.indico-intelligence.com
INDICO Intelligence's LinkedIn profile is https://fr.linkedin.com/company/indico-intelligence
INDICO Intelligence has
3 employees.
View email and phone details for 3
employees at INDICO Intelligence.
INDICO Intelligence's industry is
Business Consulting and Services
INDICO Intelligence's top competitors are
Smifs Limited,
It Impact Consulting,
Kroll,
Ankh Resources Ltd,
Lic Mutual Fund,
Luca,
Axis&co,
Kairos Affaires Publiques,
Bearstone,
Axiantis.
INDICO Intelligence's categories are Business Consulting and Services
INDICO Intelligence's founding year is 2021
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