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  • Business Intelligence Services

Business Intelligence Services

BDO India’s business intelligence professionals draw on deep experience to help clients make informed business decisions. Our professionals perform comprehensive due diligence on individuals and entities in order to alert clients about fraud and corruption risks, disclosure issues, and potential negotiation points. Our multidisciplinary project teams leverage BDO’s global network and technological resources to provide unique insights tailored to each client’s individual risk profile.

We protect clients from reduced revenues, increased costs, reputation damage, competitor or shareholder litigation, or regulatory sanctions by providing following information:

  • Background, reputation and ethical track record of the promoters
  • Market reputation and credentials of the target
  • Business history, activities and operations (including usage of advanced link analysis for undisclosed business affiliations)
  • Allegations of illegal or unethical business practices
  • Associations or relationships of potential concern (including conflict of interest)
  • Regulatory and litigation history
  • Lifestyle check
  • International watch-list check
  • Identification and location of assets
  • Tracing of ownership of assets to front companies and their facilitators
  • Strategic and competition intelligence
  • Mystery shopping