Business Intelligence / Due Diligence

When a company or individual engages a business relationship or transaction, the process requires a thorough knowledge of various information factors that will ensure an investment, agreement or major decision is well thought out and researched. At Andrews International, we are experienced in using an extensive network of resources and open source information to prepare an analysis that can be used to assist in the decision making process.

Our product is flexible in its style, structure, content and cost; all depending on the client's business objective and budget. The areas we typically research and include are the following:

• Business Background and Associations
  
• Financial and Operational History
  
• Individual Profiles
  
• Civil, Criminal and Public Filings
  
• Property and Business Interests
  
• Local and National Media Records
  
• Foreign Corrupt Practices Act and
  
• Other International Business Related Violations

 

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