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INTELLIGENCE ECONOMIQUE – INVESTIGATION
The investigative expertise of GEOS Business Intelligence extends also to litigation support and fraud detection, for both in-house and external fraud.
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| International investigations |
With our network of experts and partners on all five continents, GBI conducts international investigations, in particular in emerging economies and hostile business environments.
- Investigation and evidence research ;
- Interviews with actors on the ground ;
- Pre-trial circumstancial evidence ;
- Fraud and counterfeit investigations.
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| Asset tracing |
Before going into court, beginning a negotiation or embarking on a major investment, GBI can conduct international investigations on the assets and capital of companies and individuals.
- Evaluation of movable and immovable assets ;
- Investigation into third party funds ;
- Identification of offshore companies ;
- Identification of capital structure.
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| Monitoring System - Due Diligence & Reputational Screening - Investigation - Benchmark & Customised Corporate - Training |
