Business Intelligence

Press stories of high-profile fraud, corruption or bribery cases often involve executives or businesses who seemed “respectable”, but turned out not to be. Many businesses therefore, are seeking business intelligence when making important decisions (e.g. hiring a director or starting a joint venture) which can prevent costly mistakes. Business intelligence expertise is useful with challenges such as:

Due diligence on acquisitions and joint ventures
Locating individuals and tracing undisclosed assets, relationships and business interests
Compliance with sanctions, anti corruption and anti terrorism laws
Hostile takeovers, to learn more about the entities and individuals
Complex data analysis and visualization for client presentation or court purposes

A key skill required by a business intelligence expert is the ability to unearth deliberately hidden or accidentally concealed information. But it doesn’t stop there. The next step is to establish critical links or potentially damaging relationships which could affect business decisions. By clearly presenting complex information, we help clients to see the full picture and make informed decisions.

With the growth of the internet and the diversity of information hosted on millions of websites, business intelligence needs to encompass this area as well. Equally there is a role for the face-to-face interview or personal surveillance offered by traditional human intelligence.

Having all facets available means that when the same question is asked of multiple sources, it can be corroborated or confirmed, or a conflict flagged in the detail (e.g. one source has a different answer to the same question).

Our services include:

Asset tracing
Data analysis and visualization
Employee vetting
Reputational due diligence
Supporting investigation and dispute projects
Profiles on individuals and companies

GK SIERRA combines technical skills and experience to uncover hidden information. We present information in a clear and compelling way to support investigations and disputes, and achieve the best outcome.

Specialties

...Austere environments

Our corporate investigators and former law enforcement professionals have the experience and skill to conduct effective undercover investigations that will produce objective results and withstand scrutiny.

The Tip Of The Spear

We combine technical expertise with a strategic investigative approach. The result is a unique resource unparalleled in preventing, detecting, and investigating risks and threats to people, companies, premises, and assets.

True Professionals

GK Sierra prides itself on the quality and training of it’s investigators. We believe in recruiting, investing and retaining highly qualified investigators that thrive in our company culture and adhere to our strict standards. Unlike other private investigation organizations, GK Sierra never outsources its investigations to other private detectives or agencies. We will sometimes use our extensive network of vetted non-investigating professionals with specific expertise to bring the highest level of quality resources to your investigation.

Business Intelligence

With the truth intact