Competitive and strategic intelligence, risk analysis and management, due diligence and compliance services

Competitive and strategic intelligence: A set of tools and methodologies used by a company to research, analyse, understand and monitor the activities, developments and future intentions of the participants in an industry, market or competitor group.

Competitive and strategic intelligence use and combine information collected either from searches of published sources or from human intelligence collection (interviews, questionnaires, field research).

Strategic and competitive intelligence often require the setting up of a ‘watch’ process, which is a regular, structured programme of market, technology, regulatory or competitor monitoring and reporting.

Risk analysis and management: Every company faces potential risks that may impede the development of its activities, damage its image, affect managers’ reputations, or threaten the security of its staff or assets. Risk analysis and management is a business process that aims to:

  • Build awareness of risks and educate managers and stakeholders about the reality of them
  • Identify and anticipate specific risks for each area of activity
  • Take the necessary measures to prevent the risks from becoming reality
  • Ensure controls and procedures are in place to mitigate the risks
  • Due diligence
  • Compliance


  • Strategic research and analysis
  • Competitive research and analysis
  • Market, competitor, technology watches
  • Image and reputation consulting
  • Compliance solutions
  • Key decision maker network analysis
  • Due diligence services
  • Anti-counterfeiting
  • Lobbying
  • M&A support
  • Anti-corruption certification
  • Security policy, process and procedures
  • Risk analysis for high-risk countries

Key sectors of competences

  • Automotive
  • Agribusiness
  • Aeronautics
  • Pharmaceuticals and biotech
  • Defence
  • Energy
  • Environment
  • Finance
  • Information and communication technology
  • Transportation
  • Consumer products
  • Hospitality
  • Business services