BI

Drum Cussac Business Intelligence

Business Intelligence

Drum Cussac's Business Intelligence Division has a network of trusted, in-country intelligence sources able to support the needs of clients in both developed and emerging markets. Our specialists provide an unparalleled portrait of the political, economic, security, social and cultural dynamics that could affect a client's operations, management and corporate reputation.

Ranging from adding insight into counterparties to intelligence on a prospective takeover target, our services can address any requirements, but could include:

  • Anti-Counterfeit Services
  • Anti-Money Laundering Compliance
  • Asset Tracing and Recovery
  • Due Diligence
  • Financial Investigations
  • Forensic Accounting
  • Fraud Investigations and Prevention
  • Political Risk Services
  • Pre-Employment Screening
  • Technical Security Counter Measures (TSCM)