SERVICE OFFER

Business Intelligence

Information with High Added ValueInformation with High Added Value
Business Intelligence

Information with High Added Value

Our transversal approaches are based on a strong international presence and network of correspondents.

This combination, together with the expertise of our teams of analysts, guarantees a high level of responsiveness and a large capacity to address the various issues submitted by our clients.

BUSINESS INTELLIGENCE

Some of our services

Due Diligence
Business Intelligence

Due Diligence

Operational Due Diligence

In the perspective of a merger or an acquisition, we check the existence and extent of potential risks and opportunities. Beyond what is known, we are looking for the invisibles.

Compliance
Business Intelligence

Compliance

In order to meet the legal obligations that govern international business life, we make every effort to identify the ultimate beneficiaries, PPE and other sensitive elements during operations carried out internationally.

Asset Search
Business Intelligence

Asset Search

A search for assets, traces of transactions or hidden beneficiaries must be launched?
We have privileged accesses and work on these subjects together with our partners.

Background Check
Business Intelligence

Background Check

You want to make sure about the reputation and reliability of a partner? We can determine the reality of their skills, reputation and background.

Special Study
Business Intelligence

Special Study

A unique problem arises? Our teams support companies by offering tailor-made studies on specific themes: unfair competition, fraud, act of corruption, strategic disruption...

Compliance

To find out more about our compliance services Americas

cristal-points-backgroundBUSINESS INTELLIGENCE

Why Chose Us

01.

Proven Methodology

The work of our multidisciplinary analyst teams is based on research, collection and analysis of data from open and informal sources.

02.

International Network

Our international presence is completed by an extensive network of sources worldwide.

03.

Tailor-Made Response

Depending on the issues and the context of each request, a specific solution is proposed.

04.

Ethics & Confidentiality

We act to safeguard our clients’ best interests, in accordance with the regulations in force.
CASE STUDIES

Examples of missions we achieved

 -

DUE DILIGENCE

A North American hotel management corporation engaged in negotiations for the acquisition of a multi-island boutique resort company in the South Pacific, called upon Cristal Group International to perform an in-depth due diligence on the European owner and founder.

This mission also addressed reported controversies pertaining to estate inheritance, land ownership, environmental and local political issues.

 -

COMPLIANCE

A leading European company in a niche sector of the food industry faced with a change of local shareholders in their Russian subsidiary requested a detailed personal research on the proposed new investors, with a specific focus on any close business and/or political ties that could impact of the group’s compliance policy.

 -

INTELLECTUAL PROPERTY ASSET SEARCH

In its acquisition process of a Californian subcontractor, a Hong-Kong based video-game developer needs to identify every foreign patent issued and trademark owned. As an independent third party, Cristal Group International has been appointed to establish the exhaustive lists of every intellectual property registered in the USA.

 -

SPECIAL STUDY

A UK-based corporation planning on acquiring a controlling stake in a Caribbean-based mining venture, commissioned Cristal Group International to conduct a thorough assessment of the ownership history as well as of the past and present modus operandi of that company.

This was coupled with an investigation into the country’s mining sector with a specific emphasis on government arbitrary, interference and corruption.

In addition, all risks linked to environmental advocacy were duly analyzed.

Business Intelligence

Decipher the 'invisible' of a business relationship
Facilitate informed decisions
Preserve our clients' best interests