This site uses cookies to provide you with a more responsive and personalized service. By using this site you agree to our use of cookies. Please read our cookie notice for more information on the cookies we use and how to delete or block them.

Bookmark Email Print this page

Business intelligence service (BIS)

Remaining within the boundaries of the law, our skilled BIS team can assist you with the retrieval and interpretation of specialised background information, both locally and globally.

Verifying background information may greatly assist you with the focusing of your efforts, mitigating risk, and making informed decisions whether in support of due diligence process, litigation, forensic investigations, as part of an organisation’s expansion, or in the assessment of the suitability of key appointments.

Whatever the need; “knowing” the person or entity will provide a complete picture of a subject’s interaction with other persons and entities in a society.

Services include:

  • Non-financial due diligence reviews
  • Strategic background investigations of entities or individuals
  • Identifying and locating movable and immovable assets of entities or individuals
  • Provision of strategic background information in support of new business ventures or environments
  • Black Economic Empowerment reviews and verification (BEE status)
  • Background research in terms of the US Foreign Corrupt Practices Act (FCPA)
  • Client risk assessments
  • Country risk assessments
  • Screening of candidates for key appointments and verification of Curricula Vitae
Stay connected:

 

Material on this website is © 2014 Deloitte Global Services Limited, or a member firm of Deloitte Touche Tohmatsu Limited, or one of their affiliates. See Legal for copyright and other legal information.

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.

Get connected
Share your comments

 

 

More on Deloitte
Learn about our site

  


Recently blogged