Service
CORPORATE INTELLIGENCE
OUR CORPORATE INTELLIGENCE SERVICES
LIS Personnel have been providing clients with International Corporate Intelligence Reports for over three decades with precision and accuracy.
At LIS we boast a team of fully experienced Corporate Research Specialists whom are meticulous with their methodology and individual expertise when it comes to conducting in-depth Global Corporate Intelligence research.
This allows you the “Decision-makers” with optimum foresight prior to any business decision.
The need for Corporate Intelligence is growing more each year when competition is at such a high level and information is key and Financial Fraud is accelerating at phenomenal speeds.
From needing to know where a Company has re-located without notifying those they have prior commitments with to assessing their capabilities to either repay a debt or to ensure that they are able to comply with any form of Contractual Business Agreement.
Our research allows you the “Edge” regarding any form of business negotiations or background knowledge of a Corporate individual.
Why Choose LIS Group Intel for Corporate Intelligence?
as with all our services here at lis, we are proud to offer a free lis impact assessment brief which means after an initial consultation, your dedicated investigative research specialist will commence some research regarding the subject in line with your specific investigation requirements at no cost. We believe this shows the level of our commitment and enables us to provide the most accurate and cost effective methodology. We will then provide you with a brief of our initial findings along with a structure of our suggested enquiries including our fee guide.
Tailored Insights: Every business is unique. We don’t just provide generic reports; we offer customized intelligence that speaks directly to your company’s challenges and objectives.
Confidential and Secure: Corporate intelligence gathering requires the utmost discretion. We operate under strict confidentiality agreements to protect your business’s privacy and intellectual property.
Global Reach: Our network of intelligence professionals operates worldwide, enabling us to deliver insights on international markets, competitors, and regulatory environments.
Proven Expertise: With years of experience in corporate intelligence and risk management, our team is equipped to provide businesses with reliable, actionable data that drives decision-making.
Our Corporate Intelligence Services
1. Mergers & Acquisitions Due Diligence:
Mergers and acquisitions are complex and high-stakes ventures. Our Due Diligence services offer an in-depth evaluation of potential partners, including financial assessments, reputation analysis, and a review of regulatory or legal risks. We ensure you have a comprehensive understanding of the entities you’re dealing with.
2. Corporate Risk Assessments:
From internal security threats to external risks, we provide Corporate Risk Assessments to help businesses protect their assets and reputation. By identifying potential vulnerabilities—whether operational, financial, or reputational—we enable you to mitigate risks before they become critical.
3. Executive & Personnel Vetting:
The people at the top of your organization shape its future. Our Executive Vetting services provide deep background checks and due diligence for key hires or existing personnel, ensuring that your leadership team is trustworthy, compliant, and aligned with your company’s values.
4. Fraud Detection & Prevention:
Fraud can be a costly and damaging issue for businesses. We offer Fraud Detection services to help you identify signs of fraud, whether within your organization or through third-party partnerships. Our preventative measures can help safeguard your assets and protect your financial health.
Why Corporate Intelligence Matters
In today’s data-driven world, knowledge is power. Companies that leverage Corporate Intelligence are better positioned to:
• Minimize Risks: By identifying threats before they become problems, you can avoid costly mistakes.
• Optimize Strategies: With a clear understanding of market trends and competitors, you can craft more effective business strategies.
• Enhance Decision-Making: Intelligence reports offer concrete data to back your decisions, allowing you to move forward with confidence.
• Safeguard Assets: Whether protecting against fraud or ensuring compliance in a new market, corporate intelligence helps safeguard your business’s long-term interests.
Start Your Corporate Intelligence Investigation Today
Whether you’re entering a new market, evaluating a business partner, or assessing internal risks, LIS Group is here to provide the intelligence you need to succeed. Our team of expert investigators and analysts is ready to deliver the insights your business requires. Contact us today to begin your corporate intelligence investigation and take the next step toward informed decision-making.
Office Hours
Daily – 07:30 am to 6:30 pm
Sunday – 08:00 am to 11:30 am
Telephonic and email Consultation
7 days a week
lis group
Contact Info
LIS Group
4th Floor, Silver Stream House, 45 Fitzroy Street, London, W1T 6BT
+44 (203) 769 – 3103
Full Professional Indemnity Insurance – Policy no: 15393652 – The company is regulated by the ICO and fully compliant with the Data Protection Act and Human Rights Act. Data Protection Reg No: Z775228X. Licensed with the Office of Fair Trading.
