Compliance, Due Diligence & Investigation Services
Call Us: 617.535.7684

How We Can Help

We find answers to difficult situations through actions.

i-fact@nalysis’ strength is in our ability to draw on a highly talented group of diverse professionals worldwide to assist in identifying and solving your risk and compliance related challenges.

 

  • Third Party Due Diligence
  • Pre-Transaction Due Diligence
  • Security Threats
  • Regulatory Investigations
  • Compliance Related Due Diligence
  • Conflicts of Interest & Undisclosed
  • Business Interests
  • Undisclosed Third Party Transactions
  • Significant Related Party Transactions
  • Close Political Connections and Associations
  • Undisclosed Litigation, Disputes and Conflicts
  • Due Diligence Red Flag Screening
  • Internal Investigations
  • Litigation Support
  • Human Resources Investigations
  • Computer Forensics
  • Investigative Due Diligence
  • Enhanced Due Diligence
  • Third Party Vendor Screening
  • Red Flag Screening
  • Refresher-Vendor Screening
  • Identify and Analyze Security Threats
  • Vulnerability Assessments
  • Workplace Violence and Bullying
  • Threat Assessments
  • High Net Worth Individuals Security Assessments

Steps We Take

  • Analysis of Business Relationships
  • Analysis of Complex Corporate Structures
  • Investigate Employee and Vendor Misconduct
  • In-depth Business Screening
  • Protect Assets and People

Industries We Support

  • Financial Services
  • Legal
  • Educational Institutions
  • Pharmaceutical, Biotech and Healthcare
  • High Technology & Communications
  • Manufacturing and Transportation
  • Energy & Chemical
  • Entertainment