Solutions & Services
Your Global Partners for Risk, Due Diligence, & Investigative Solutions
From Compliance to Investigations, We’ve Got You Covered
Facing Complex Corporate Challenges? We’re Here to Help.
At i-fact@nalysis, we know the stakes are high when it comes to protecting your business from hidden threats, regulatory uncertainty, and potential disputes. That’s why we offer a complete, comprehensive set of solutions and tailored services to tackle your most pressing risk and compliance challenges.
Find Your Solution
Comprehensive Solutions
Your One-Stop Partner for All Your Risk and Compliance Needs
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
Our Services
Expert Services Designed to Protect Your Business
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
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.