Corporate Intelligence Service
Uncover Hidden Risks, Seize Strategic Opportunities
Providing Businesses with the Intelligence to Succeed
Crossleys Forensics offers comprehensive corporate intelligence solutions designed to empower businesses, investors, and legal teams with the insights they need. Whether you’re evaluating potential investments, competitors, or internal risks, our team delivers actionable intelligence to help you make informed decisions and mitigate threats.
Our Corporate Intelligence Services
Comprehensive Assessments
Understand the full picture with thorough evaluations of businesses, individuals, and investment opportunities.
- Verification of credentials, financial stability, and operational history
- Identification of legal, regulatory, or reputational risks
- Customised reports to aid strategic decision-making
Enhanced Due Diligence
Our enhanced investigations provide a deeper level of analysis for high-risk individuals, entities, or jurisdictions.
- Detailed investigations of complex ownership structures, beneficial ownership, and offshore entities
- Identification of politically exposed persons (PEPs) and sanction risks
- Analysis of high-value transactions and cross-border financial activities
Pre-Investment Intelligence
Protect your investments with a complete understanding of target businesses before committing capital.
- Assessment of potential investment targets
- Background checks on senior executives and board members
- Evaluation of business reputation, financial health, and market positioning
Strategic Risk Analysis
Stay ahead of emerging market risks and seize new opportunities with detailed assessments of global markets and competitors.
- Country-specific risk assessments covering political, economic, and social factors
- Competitor profiling and analysis to identify strengths, weaknesses, and potential threats
- Identification of industry trends and market shifts
Corporate Governance Investigations
Ensure ethical and compliant business practices with our governance investigations.
- Review of corporate governance frameworks and internal policies
- Detection of potential conflicts of interest
- Auditing of whistleblowing policies and compliance programmes
Open Source Intelligence (OSINT)
Gain insights from publicly available information to uncover risks and opportunities.
- Collection and analysis of public records, news, and regulatory updates
- Mapping of business affiliations, partnerships, and networks
- Monitoring of industry-specific developments and emerging risks
Social Media Monitoring
Stay ahead of reputational risks and online sentiment with real-time monitoring of social platforms.
- Tracking of social media channels for sentiment analysis and brand mentions
- Identification of threats, misinformation, or damaging narratives
- Analysis of competitor activity and emerging market trends
