Business Intelligence & Compliance Services

Our Mission is to protect clients against economic damage and risks that are not obvious to layman and noticeable only at a second or third glance. BICS uses intelligence resources at her disposal and/or e.g. professional investigators to collect information and helps to protect your interests globally. Through a holistic analysis and assessment methods, we create a current risk profile and advise and support you in the implementation of recommended risk-minimizing measures. If you are already a victim of fraud, we can investigate fraud by using professional investigative measures and appropriate resources, and are able to prepare relevant evidence and to ensure that the results of all our investigations can be used in Court. We are also able to track down and recover property that has been stolen from you. If you plan to invest your money abroad, we discreetly clarify the seriousness of your business partners as part of a background check. What makes us unique in Germany and part of Europe are our “Super Recognizers” who have the skill of recognizing faces from thousands of other faces. If you plan an event like an annual general meeting, a conference, a company party or similar and want to be aware of the presence of potential troublemakers or want to prevent the presence of certain people, our Super Recognizers are the right resource to filter them out. Our team consists of experienced, long-term German security officials, corporate security and compliance professionals. We have a large network in the US, Europe, the former Soviet Union, Africa and in the Middle East. We work professionally, reliably and discreetly.