Competitive Intelligence
KASPIT specializes in gathering and analyzing intelligence that enables our clients to better understand their business environment, enhance their ability to identify business risks and opportunities, and leverage their competitive edge.
Our competitive intelligence service is based on cutting-edge methodology that includes high-end information gathering and research capabilities, bolstered by solid technical and legal acuity.
Competitive intelligence is delivered in the form of a graphic plot of the key players in the target market, accompanied by detailed information on each competitor’s procedures, practices, products and services, and unrevealed usable leverage points of conflicts, corruption, fraud or bribery.
Deep Level Due Diligence
Decisions involving significant business moves, large-scale acquisitions, new partnerships, and expanding operations into new, and foreign, countries inevitably involve trade-offs between risks and benefits. Our Deep-Level Due Diligence service supports clients’ risk management and helps minimize such business risks by providing comprehensive assessments of business targets. A distinct tool to financial and legal due diligence, KASPIT Deep-Level Due Diligence delves into the people behind the target company; their motives and interests, past behavior in other roles, and any other information that could reveal behavior contrary to the strategy of our clients.
Compliance Reports
KASPIT produces compliance reports on potential business partners, suppliers, distributors, and re-sellers (individuals and companies), supporting clients’ compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation.
We help our clients ensure full compliance with these laws by inspecting both legal and financial records and procedures of designated partners, in order to confirm their compliance with the requirements defined in relevant legislation, such as due-diligence reporting and risk assessment procedures. Our compliance services identify the involvement of existing and potential business associates in sanctions violations, money laundering incidents, terror financing and any organised crime involvement.