Intelligence

Business deals and relationships in todays global economy are increasingly complex, it is therefore necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficuld to obtain.

All intelligence is analysed to provide a full picture of the target company. A report based on the intelligence is submitted to our client, enabling them to make sound policy judgement before engaging in any major contracts or alliances.

C.D.A. thoroughly investigates any given target using various techniques; these include forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings.