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Corporate Intelligence 

Know what and who you’re working with

 

Our Corporate Intelligence services focus on the search, collection and analysis of information from public, controlled and confidential sources around the world. We gather information from a wide range of intelligence sources to provide you with information on prospective business partners, organizations and employees. Applying this information strategically can help you improve risk management, enhance regulatory compliance, enter new markets, solve corporate problems, advance investigations and expand business opportunities.

We combine global teams and resources with in-depth local knowledge to provide both high-level and focused analysis of established and emerging markets.

How we help

  • Integrity due diligence/Know Your Client – Gain information on the background, track record, reputation and integrity of prospective business partners, organizations and employees
  • Investigations support – Gather intelligence in support of fraud, asset tracing and other problem-solving investigations
  • Litigation support – Capture information for internal and external legal counsel involved in litigation and arbitration

 

Please contact Peter Armstrong for further information.

Featured article

Astrus Insights – KPMG’s analysis of third-party integrity risks

 

Global transactions and regulatory scrutiny increasingly require firms to examine their business relationships in order to assess risk, undertake informed negotiations, and comply with regulatory mandates.

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 Contact

Peter W. Armstrong

Peter W. Armstrong

Partner, Advisory Services, Forensic

416-777-8011

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