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Strategic Intelligence

Strategic Intelligence

  • Risk-based PESTEL analysis
  • Enhanced country risk analysis
  • Foreign market entry
  • Government relations
  • Business diplomacy
  • Competitive intelligence
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Integrity Due Diligence

Integrity Due Diligence

  • Third-party compliance screening
  • Enhanced due diligence
  • Pre-M&A integrity due diligence
  • Supply chain & trade due diligence
  • Pre-employment screening
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Investigations

Investigations

  • Asset tracing
  • Litigation support
  • Internal investigations
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Advisory Solutions

Advisory Solutions

  • Compliance system development
  • Strategic management
  • Funds spending evaluation
  • Policy drafting
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WASP

An intelligence platform that was created to help organisations around the world to develop their business safely in any uncertain environment through systematisation and streamlining intelligence tasks