02Capabilities

Intelligence services for consequential decisions.

Connected capabilities designed to reveal hidden risk, verify critical information and strengthen strategic judgement.

01Professional capabilities

What we are asked to establish.

  1. 01

    Strategic and Competitive Intelligence

    Structured research on markets, competitors and operating environments to support strategy and investment decisions.

  2. 02

    Corporate Investigations

    Discreet inquiry into people, companies and relationships where the available record is incomplete or contested.

  3. 03

    Enhanced Due Diligence

    Counterparty, partner and transaction verification, including integrity, ownership and adverse-information review.

  4. 04

    OSINT and SOCMINT Analysis

    Lawful open-source and social-media intelligence, collected proportionately and assessed for reliability.

  5. 05

    Fraud and Network Analysis

    Identification of suspicious patterns, connected entities and fraud networks across fragmented data sets.

  6. 06

    Geopolitical and Country Risk

    Political, regulatory, economic and societal risk assessment for cross-border operations and investment.

  7. 07

    Reputation and Digital Exposure

    Assessment of how an organisation or executive is visible, described and exposed in the public information space.

  8. 08

    Market-Entry Intelligence

    Environment, counterparty and stakeholder intelligence for organisations entering unfamiliar jurisdictions.

  9. 09

    Stakeholder and Relationship Mapping

    Mapping of the people, institutions and interests that influence an outcome.

  10. 10

    Executive Decision Support

    Direct, confidential analytical support to leaders facing sensitive or time-critical decisions.

02Practice areas

Three connected disciplines.

03Delivery

How the work is delivered.

  1. 01

    Scoped privately, with clear questions and lawful, proportionate collection.

  2. 02

    Reported with sourcing, confidence levels and the limits of what is known.

  3. 03

    Briefed directly to the people accountable for the decision, in English or French.

Private enquiry

Begin with a confidential conversation.

Contact Mbhidiya Intelligence