About Us
Professionals on the Ground, Around the World.
Your Global Partners for Risk, Due Diligence, and Investigative Solutions
i-fact@nalysis helps organizations respond locally, regionally or globally to opportunities, threats, regulatory pressures, lawsuits – help protect their brand and other critical business needs. Our managing partners and directors have four decades of combined experience in helping clients make complex and high value business decisions in a challenging, competitive and information driven global market.
Our multi-cultural staff of professionals is strategically located throughout the world to provide our clients with local knowledge and expertise in the fields of compliance, due diligence fact finding, investigations, intelligence gathering and risk analysis.
Learn More About Us
Industries We Support
Financial Services
Legal
Educational Institutions
Pharmaceutical, Biotech & Healthcare
High Technology & Communications
Manufacturing & Transportation
Energy & Chemical
Entertainment
i-fact@nalysis has 14 offices in nine countries, because circumstances change overnight. There are new developments constantly, and our clients — if they’re to conduct defendable due diligence — need to know.
Investigative work can’t be done at a keyboard
Somebody’s got to be onsite and in the market – around the world
In a global economy, investigative due diligence is like a cop walking a beat: You need to develop trustworthy sources, and those sources are different in each circumstance and every country. A skilled investigator needs to know who to talk to, where the information is kept, and whether the data is in English, Spanish, Mandarin, Arabic, or Hindi.
Civil litigation searches, for example, are often possible in emerging markets — if you know where to look. In China and other nations, for example, there’s no national database. A flesh and blood investigator must search jurisdiction by jurisdiction, collecting data that’s filed court-by-court at the county, state, city, municipal, or province level. In more developed countries, especially those with a well-regulated stock market (Hong Kong and Singapore) investigators need to be familiar with the resident agencies. They need contacts with local regulators and informed sources. They need to know what information is available, and how to access it legally, and within accepted due diligence standards.
Why choose us
The
i-fact@nalysis Difference:
Global Presence
Our multi-cultural staff is strategically located throughout the world to provide local knowledge and expertise.
Customer Support
We listen to our clients, which allows i-fact@nalysis to customize cost effective solutions.
Quickest Response
Whenever and wherever you need us to respond – i-fact@nalysis will be there for you.
Extensive Knowledge
Trust, competence & credibility through credentialed experience & extensive knowledge.
i-fact@nalysis helps organizations respond locally, regionally or globally to opportunities, threats, regulatory pressures, lawsuits – help protect their brand and other critical business needs. Our managing partners and directors have four decades of combined experience in helping clients make complex and high value business decisions in a challenging, competitive and information driven global market.
Our Commitment to Integrity and Ethics
At i-fact@nalysis, we operate with integrity, honesty, and transparency in every aspect of our business.
i-fact@nalysis provides proprietary and insight to assist our clients to stay ahead of complex issues related to risk and governance. Our solutions span a broad range of client needs, including business services, compliance and regulation, investigations, and disputes. The firm is alert to the risks posed by slavery and human trafficking and is compliant with the generally accepted code of conduct and business ethics in this respect.
Modern Slavery Statement
- We run every part of our business with integrity, honesty, and transparency everywhere we operate.
- We do not allow modern slavery or human trafficking anywhere in our business.
- We uphold our standards of integrity in every situation, not allowing, asking, or enabling others to engage in prohibited conduct on our behalf.
- We work only with qualified third parties who have a commitment to ethics and integrity consistent with our code of conduct and values.
Trusted to Dig Deeper for Over 40 Years
The Right Solutions for Your Most Critical Challenges
Investigations & Intelligence
Financial and Internal Investigations, Asset Searches, Business Intelligence and Litigation Support.
Compliance
& Risk
Foreign Corrupt Practices Act, Third Party Vendor Screening, Conflicts of Interest and Training.
Due
Diligence
Investigative and Enhanced Due Diligence, M&A and Red Flag Screening.
Security Consulting
Threat & Risk Assessments, Workplace Violence Prevention, Protective Services & Security Reviews.
Executive Background Screening & Enhanced Due Diligence
360-Degree View of Prospective Executives & Board Members, Deep Dive Background Screenings, Reputational Reviews