Author: spectrum intelligence

As part of our ongoing ambition to offer our Clients a holistic approach to their challenges we have partnered with Paris-based firm Ethicaline. Their compliance services now complement our extensive corporate investigations offer. Moreover, using their Third Party Risk Management (TPRM) SaaS Application you can now tackle larger volumes of due diligence investigations by placing … Continue reading New Partnership – Ethicaline

We are excited to announce our partnership with London-based Social360, an online media monitoring and analysis company. Social360's expertise in AI-driven social media due diligence is set to enhance the depth of intelligence we offer our Clients. LATEST STORIES Subscribe Sign up for a weekly newsletter with the latest blog posts and exclusive content. In … Continue reading New Partnership – Social360

Whatever the nature of your investment, there is a growing pool of risks facing you, and sometimes you just need to know more. Not to worry, we are here to help you. We work with trained and certified surveillance experts, with an impeccable track record in conducting surveillance investigations, be them corporate or personal. Our … Continue reading Surveillance

Spectrum One is a thorough quick-turnaround integrity screening service. We have the knowledge, experience and capabilities to help you screen all of your third parties' integrity risks. Spectrum One delivers in-depth open source research of a company's and/or an individual's online profile and includes an informative analysis of their reputation. Our service is concise, clear and … Continue reading Spectrum One

Our Reputational Inquiries help you delve deep into your business partner's reputation, giving you the peace of mind any decision-maker needs. Our contacts' background ranges from diplomats, politicians, business professionals and public clerks.

Exploring the entire spectrum of your business partners’ reputation through one simple product: Spectrum Diligence. Our simple, reliable due diligence is clear, concise and informative. Spectrum Diligence can include one or more of the following investigative components: Multilingual Open Source Research Reputational Intelligence Inquiries Corporate Records Litigation, Regulatory and Financial Checks Site Visits Gap Analysis … Continue reading Spectrum Diligence

Spectrum's Market Intelligence product is here to assist whether you are looking to asssess your risks when entering a new market, or if you are looking for new business development leads. Whatever your information requirements, Spectrum Intelligence is strategically placed to inform and advise on political and economic opportunities in emerging and established markets alike. … Continue reading Market Intelligence