Compliance, Due Diligence & Investigation Services
Call Us: 617.217.2850

Investigations & Intelligence

Financial and Internal Investigations, Asset Searches, Business Intelligence and Litigation Support.

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Due Diligence

Investigative and Enhanced Due Diligence, M&A and Red Flag Screening.

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Compliance

Foreign Corrupt Practices Act, Third Party Vendor Screening, Conflicts of Interest and Training.

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Security Consulting

Threat & Risk Assessments, Workplace Violence Prevention, Protective Services & Security Reviews.

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The great scientist Albert Einstein once said, “The only source of knowledge is experience.”

i-fact@nalysis’s management team has provided clients with enhanced information solutions to make well-informed business decisions for over 4 decades. Clients have trusted i-fact@nalysis to provide critical informational and intelligence gathering solutions to navigate the ever-growing complexities of managing business risk in a global economy. When clients need, competent, experienced, reliable and trustworthy professionals, they turn to i-fact@nalysis for help.

Why choose us?

  • Four (4) decades of experience
  • Providing professional services in over 100 countries
  • Real-world experience and knowledge
i-factanalysis - enhanced solutions

 

Clients have trusted i-fact@nalysis to provide critical informational and intelligence gathering solutions to navigate the ever-growing complexities of managing business risk in a global economy.

Who We Are What We Do How We Can Help