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.
Analysis of Business Relationships
- Conflicts of Interest & Undisclosed
- Business Interests
- Undisclosed Third Party Transactions
- Significant Related Party Transactions
- Close Political Connections and Associations
- Undisclosed Litigation, Disputes and Conflicts
In-Depth Business Screening
- Investigative Due Diligence
- Enhanced Due Diligence
- Third Party Vendor Screening
- Red Flag Screening
- Refresher-Vendor Screening
Investigate Employee and Vendor Misconduct
- Due Diligence Red Flag Screening
- Internal Investigations
- Litigation Support
- Human Resources Investigations
- Computer Forensics
Analysis of Complex Business Structures
- Conflicts of Interest & Undisclosed
- Business Interests
- Undisclosed Third Party Transactions
- Significant Related Party Transactions
- Close Political Connections and Associations
- Undisclosed Litigation, Disputes and Conflicts
Protect Assets and People
- 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