Business Intelligence Specialist

Many years of experience in the fields:
- Business Intelligence
- Asset Deep-Tracking / Deep-Tracing
- Due Dilligence
- Complex economic investigations
- Preventive security advice with detailed threat-and-risk analysis
- Intelligence / Counter Terrorism

Thorough analysis of economic, political and social backgroundsof a country or a business contact; research on lobbyist groups and contacts with authorities; monitoring of the local law practice in the area of the targeted company or person; analysis of risky legal concerns in a certain country; investigation of media presence, infrastructure, technology standards, membership in or sympathy for organized crime, ethnical issues etc.; monitoring of financial problems, scandals or other obstacles with regard to possible investments; collecting references on targeted companies or persons; Monitoring scientific-technical information and patents of targeted companies or individuals.