Business Intelligence & Investigations

iDS provides clients with a range of business intelligence and investigative services in support of their efforts to create, to protect, or to restore value.

Creating Value — iDS provides corporations, investors, and asset managers with critical, timely, and actionable business intelligence to support operational, transactional, and investment decision-making that helps minimize risk and capture opportunity. Services include:

• Investigative, Transactional, Commercial, & Market Due Diligence
• Market Entry Support
• Industry and Competitor Insights

Protecting Value — The recent economic crisis has triggered a global legislative and regulatory response, and heightened risk management duties. iDS helps clients meet these demands and move from risk management to risk mastery. These service offerings include:

• Business Risk Assessment
• Fraud Prevention and Detection
• Reputational Risk Management
• Loss Prevention
• Anti-Money Laundering

Restoring Value — When value is lost due to malfeasance or crisis, iDS helps clients mitigate losses and recuperate and regain value. Such work is frequently driven by litigation or commercial disputes, and is often undertaken in the context of a Congressional investigation or formal inquiry by industry regulators or other government agencies. Our service offerings include:

• Litigation Consulting
• Forensic Accounting
• Money Laundering Investigations & Asset Searches
• SEC or other Regulatory Actions
• Foreign Corrupt Practices Act