FOR PRIVATE EQUITY & FAMILY OFFICES
Intelligence before the transaction, protection after it.
Sophisticated counterparty intelligence for investment committees, and counter-intelligence support across portfolio companies that hold sensitive commercial information.
DEAL INTELLIGENCE
What we examine before signing.
- Hidden commercial relationships
- Undisclosed companies and interests
- Conflicts of interest
- Litigation and adverse history
- Corporate networks and related parties
- Reputation and market standing
- Competitor relationships
- Material inconsistencies in the narrative
- Key executive intelligence
This is pre-transaction intelligence, not a database background check. Scope is set against the specific deal risk.
PORTFOLIO
Counter-intelligence across holdings.
Exposure reviews
Short confidential assessments at portfolio-company level to establish where information could be escaping.
Incident coordination
Case command when a leak, fraud or departing-executive matter arises inside a holding.
Standing retainer
Recurring triage, intelligence research and quarterly risk review across the portfolio.
Speak to us before the committee does.
Deal intelligence is most useful while terms are still negotiable.