Corporate Intelligence Services With the scope of globalization and growing opportunities, the definition of investment strategies is changing for many investors and multinational organizations. However, every organization faces threats and risks that can turn into crises if they are not mitigated before the transaction gets completed or the partnership forms. Business risks are often only measured quantitatively, and the qualitative evaluation gets forgotten. Organizations should conduct due diligence to know the partners and gain insight into their actions. Deloitte offers due diligence services that help gather information about the counterparty and the various risks involved in partnering with them. A due diligence can help with a better understanding of their background, hidden agendas, and interests of the counterparties. The team at Deloitte comprises former law enforcement and intelligence officers, sector specialists, political-risk experts, and a large vendor network who guide clients to mitigate the risks of fraud and corruption. Some of the services offered by Deloitte include Acquisition Support, Due Diligence Support, and Risk Assessments.
Due Diligence Support Due diligence helps gain invaluable insights into the counterparty and ensures the best strategic and cultural fit between two entities. Deloitte provides due diligence services that help obtain information regarding the other party and assists in obtaining on-consent information regarding the counterparty that can cause legal complications, costly mistakes, and damaged reputation. Deloitte offers some due diligence services such as counter-party, integrity, senior management, and investigative due diligence among others. Under counter-party due diligence, Deloitte combines traditional investigative techniques with technology-driven analytics to manage third party risks. Integrity due diligence focuses on assessing and analyzing the reputation
risk of companies and organizations. Deloitte offers Senior management due diligence to assess and gain information about the potential senior management, their background, and past positions. A unique methodology that uses multiple forensic tools, it investigates due diligence evidence for claims made in a fraudulent scenario. Under the anti-bribery and corruption due diligence, risk profiles of people, agents, owners, and industries, etc.
Risk Assessments Risk assessment focuses on understanding the hazards and risks so that they can be mitigated without any damage to the organization. Deloitte offers operational risk assessment that is a technique where investors can obtain an assessment of the truth against the claims made by project owners. Political risk assessment at Deloitte analyzes the reputation risks based on politics that include the change of government, populist measures, arbitrary regulations, and political control of the judiciary. Identification, Tracing, and Litigation Deloitte offers screening and red-flag identification, asset tracing, and litigation intelligence to clients for protection against any risks while forming a partnership or completing a transaction. Screening and red-flag identification include providing insights into potential risks such as corruption, bribery, money laundering, fraud while dealing with third parties and business associates. The risks can damage reputation, monetary loss, and legal complications. An organization needs to know the real worth of its partners, borrowers, or employees to assess financial capabilities. Asset tracing is a unique technique that helps clients assess and locate concealed assets of the counterparty. As a part of the litigation support services, Deloitte helps clients with investigating opposing parties to find relevant claims and evidence. Litigation intelligence also includes identifying and gaining witnesses to improve the litigation strategy.
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