Corporate Intelligence 

services encompass all aspects of gathering, analysing and managing information, to support decision makers with recommendations and actionable insights.

Corporate Intelligence is a critical element across a wide range of business activities including risk management, due diligence, legal proceedings and investigations on its own, as well as a part of a broader investigative assignment, such as forensic investigation, e-discovery or litigation support.

  • Asset Tracing

    We help our Clients evaluate the financial standing of third parties in order to support them in making informed business decisions and managing risk.

  • Due Diligence

    Due diligence is a critical aspect of corporate intelligence, ensuring that companies gather accurate and relevant information before entering into any business deals, investments, or collaborations. This process may involve the analysis of a company's financial health, legal compliance, and overall reputation.

  • Litigation Support

    Litigation Support involves providing valuable intelligence to facilitate legal proceedings. This service includes identifying and collecting relevant information, documents, and testimonies, as well as conducting an in-depth analysis of the gathered data to strengthen a case.

  • Political Risk Assessment

    Before entering a new market, or even while operating on a particular market with a dynamic political profile, it is indispensable for business to diagnose the risks associated with the local political environment.

Asset Tracing Due Diligence Litigation Support Political Risk Assessment

Why Questa?

Access
Access
to a broad spectrum of tools supporting data identification, gathering and analysis.
Interdisciplinary and multilingual team
Interdisciplinary and multilingual team
with business intelligence, forensic, financial and IT competences, that allows us to conduct majority of cases internally.
Tried and tested methodologies
Tried and tested methodologies
based on years of experience and hundreds of completed cases.
Flexibility
Flexibility
in adjusting tools to the clients’ needs.
International experience
International experience
and access to local sources and databases in the entire Europe.

When to decide for the service?

In particular, corporate intelligence services are helpful in the following situations:

  • Prior to transactions or strategic partnerships, in order to understand associated risks,
  • When aiming to recover a substantial debt and there is a need to understand the financial situation of the debtor and prepare legal strategy.
  • On key hires, in order to verify the professional background as well as the reputation of the candidate.
  • Prior to investments, when a diagnosis and understanding of the associated risks as well as the background of the business partners is necessary.
  • Before entering new markets, to better understand the business context and address any potential risks.
Informacja
Our aim is to help our clients to navigate the complex landscape of risk, regulations, and competition by providing valuable insights into the operations of third parties and market dynamics, enabling them to make informed decisions and minimise risks.

Do you have a question for us?

If you need advice on what service will be suitable for yours
case – contact us!