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OUR SERVICES

Benefit from a friendly, reliable and responsive partnership.

INTELLIGENCE REPORT editing

INTELLIGENCE REPORT editing

INTELLIGENCE REPORT editing

Edits turning reported data into an intelligible report and focusing on your specific need.

INTEGRITY DUE DILIGENCE

INTELLIGENCE REPORT editing

INTELLIGENCE REPORT editing

From third-party pre-screenings to enhanced due diligence services, apprehending the subject's background, environment, and the integrity and reputation risks it represents. 

INVESTIGATIONS

INTELLIGENCE REPORT editing

INVESTIGATIONS

Intelligence gathering for litigation support,  asset tracing,  internal investigations.

Pre-EMPLOYMENT SCREENING

Pre-EMPLOYMENT SCREENING

Pre-EMPLOYMENT SCREENING

Verifies the integrity and reputation of executives prior to their  on-boarding including reference checks, and documents verification upon consent.

PRE-M&A DUE DILIGENCE

Pre-EMPLOYMENT SCREENING

Pre-EMPLOYMENT SCREENING

In-depth understanding of the acquisition target's  integrity profile with a focus on legal, reputation and financial aspects. 

STRATEGIC INTELLIGENCE

Pre-EMPLOYMENT SCREENING

STRATEGIC INTELLIGENCE

Country and industry risks analysis, competitive intelligence, providing up-to-date and actionable information to enter new markets or into beneficial partnerships.

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OUR RESOURCES

our expertise

At FlipIntell, the team has extensive experience in supporting executives in the management of compliance programmes. We have a deep understanding of the complexities of various industry and country-related risks and boast global coverage capabilities including the Americas, Europe, the Middle East, and several Asian and African territories. 

AN EXTENSIVE NETWORK OF SOURCES

We offer a range of services, using the right open source tools and human intelligence. Our team is dedicated to providing up-to-date data and local insight that meet your needs.

THIRD-PARTY LEGAL, AND REPUTATION RISKS UNCOVERED

  • Corruption & bribery
  • Fraud / Financial irregularity
  • Sanctions / Restrictive measures
  • Intellectual property violation
  • Data protection violation
  • Human rights violation
  • Environmental issue
  • Other high risk areas

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COMPLIANCE CHECKS | ENHANCED DUE DILIGENCE | INTEGRITY DUE DILIGENCE | INVESTIGATIONS | PRE-M&A DUE DILIGENCE | PRE-EMPLOYMENT SCREENINGS | THIRD-PARTY RISKS | COUNTRY & INDUSTRY RISKS ASSESSMENT

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