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Pre-transaction due diligence – Real estate sector

by admin | 3 05, 2023 | Competitive Intelligence

Background: The Client was considering the takeover of a real estate company. The Client was already in touch with the Subject company and had obtained the company’s records, financial statements, etc. However, the Client wanted to make sure that they were taking...

Background and reputation check for a recruitment in a strategic position

by admin | 3 05, 2023 | Competitive Intelligence

Context: The Client is a multinational company and is in the closing phase of the recruitment of its future CFO. Geneva Intelligence was mandated to conduct a reputation review of the last candidate in the running, his working methods and any red flags that could...

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