Perform Transactional Risk Assessment
Perform Transactional Risk Assessment
To manage risk, you don’t just need data, you need to understand it.
Any business transaction carries a certain level of inherent risk, whether it’s starting a satellite in a foreign country, working with partners or hiring a new manager.
We’ll develop the reliable intelligence others can’t, and analyze it so you can make the most informed decisions.
Let’s talk about minimizing your downside and maximizing your upside.
| If you need to… | We can… |
|---|---|
| Raise money | Use our network profiler; check for negative info about yourself; assess your relationships |
| Know more about a potential investment partner in either advanced or emerging markets | Assess their reputation, history, business practices, legal problems and more |
| Take your private company public | Develop vendor assessment programs; find, analyze and fix potential legal hurdles; validate management team’s background; execute requisite due diligence |
| Vet potential new management team members, with or without their knowledge | Get deep background info, and draw a picture of the real person behind the resume |
| Fend off or initiate a hostile takeover or proxy contest | Quickly develop the critical information you need about the business environment, counterparty and the individuals that comprise it. Then we provide the analysis and advice you need to make the right decisions |
| Do business in an unfamiliar environment, region or industry | Advise you on regulatory, political, financial, and physical conditions |
| Buy a company | Develop intelligence about what you’re really buying; provide the facts you need to price accurately; perform channel checks; verify company background, history & earnings are as stated; fill potential gaps in knowledge, liabilities and other issues concerning the target company |
| Sell a company | Develop an objective self-assessment of your strengths, weaknesses and transactional liabilities – and the buyer’s |
| Develop expertise in an unfamiliar field quickly | Provide a specialist through our network, or find an external one for you |
| Conduct due diligence | Provide investigative DD services |
| Check a joint venture or business development partner | Conduct a thorough review of their reputation, history, business practices, legal problems and more |