Financial investigation and intelligence

Financial investigations are an integral task of investment planning, bidding processes, joint-ventures, company mergers and stock acquisition, accepting major new clients or suppliers and in the event of fraud. These kinds of investigations should take place as a first step into any such projects. It is a matter of due diligence, pre-entry security and fraud prevention. The Brillstein investigators are internationally experienced experts, including undercover investigations or corporate intelligence operations.

Investigations will help reduce the risk and losses, identify persons responsible way ahead in time, specify possible risks and will also help the bidding process for any new project, clarifying the target or partner company's true background and performance, provide for market research and prepare all asset protection and defensive measures against possible hostile take-over attempts.

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