Mapping Strategy and Leadership

We conduct extensive research and create complete profiles of key leadership members such as executives and board members, including their interests, motivations, strategies, and personal circumstances. This has become an indispensable instrument for providing a clear assessment of the true driving force behind businesses. Additionally, DEI delivers critical intelligence to support various investment positions, as well as to assist the client's trading tactics and prior to key financial events such as IPOs.

Internal Misrepresentation and Fraud

There are numerous events that might destabilize a seemingly solid corporation, ranging from financial fraud to conflicted managerial interests. Companies may frequently misrepresent themselves publicly in order to cover up losses or mislead investors. DEI is uniquely positioned to discover the truth behind company communications anywhere in the world, from financial statements to production reports, thanks to our diverse information collection methodologies ranging from OSINT intelligence to social engineering, deep forensic accounting skills, and the linguistic and cultural knowledge to operate in any business jurisdiction.

Impending Dissolutions and Asset Valuation

Whether a client wants to understand a company's base asset structure, the value that will be released in an impending company break-up, or even the probability that such a break-up will occur, our asset identification and valuation services produce valuable intelligence and due-diligence far beyond other currently available services. We provide offshore company and trust analysis in a variety of nations with varying legal systems.

Market Changes on the Horizon

A company's own stated information can only provide so much information; thorough observation and analysis of both general market information and geopolitical intelligence are required to accurately assess a company's true value. We analyze the larger elements that determine a company's worth in addition to intelligence about the target company's competitors. Consider the influence of a potential peace treaty on an armaments manufacturing, or the impact of coming government regulation on a medical device company.