Risk Management

  • Risks iIntelligenceRisk assessment
  • Risk mapping
  • Knowledge management and information security
  • Geopolitical and economic monitoring, country risk
  • Background checks / due diligence
  • Media monitoring

Case study: Due diligence

Context

A company wants to check the reliability and history of a potential partner

Procedure

Background checks
Gathering of formal, informal and open-source information
Media profile
Risk evaluation

Achievements

Identification of a risky behaviour with negative consequences for previous partners
Recommendation that client does not conclude a partnership
Undesirable consequences avoided