asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

Due Diligence and Commercial Intelligence

Whether taking over another business or assessing competitors, information is key.

Key2 Intelligence can:

   analyse the business concerned, including bank accounts, profit and loss
   carry out due diligence checks in relation to mergers, acquisitions and investments
   carry out investigations in-house eg, interviewing key staff
   analyse the strengths of key customers and their loyalty to the business
   check competitors' strengths and the risk to the business
   look at fraud issues, compliance and litigation risks
   analyse and report on risks

see also
asset tracing
counter surveillance
information security
investigations
staff vetting
wealth assessment

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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