Indico Intelligence

Mitigate your financial, legal, operational and reputational risks. Make strategic decisions based on qualified, reliable and contextualized information • -/ & / Reputation Due Diligence – Background Checks We collect, analyse and cross-check public information, We drive field work searches to bring additional insightful information •, Litigation Support – Asset Search we search proofs or any corroborating evidence to strengthen your case we identify assets for freezing orders – we profile Subjects to uncover the source(s) of their wealth and their current business activities •, Fraud, AML issue, corruption case, conflict of interest, collusion, unfair competition, data leak. We assist you, in coordination or not with your internal audit team-to conduct public sources searches & human field work -to provide with our partners forensic accounting and/or computer forensic services -to proceed with interviews of employees • / We decrypt the decision-making processes, identify relevant and actionable stakeholders and map their interactions We collect and analyse raw data from public sources and we conduct interviews to analyse the strengths of a competitor (organization, sourcing, commercial approach…)