Business Intelligence & Investigations

Our BII service focuses on securing the integrity and reputation of client investments and operations.

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What We Offer

Through the provision of Due Diligence and Commercial Intelligence services, our Business Intelligence & Investigations team is focused on helping our clients identify opportunity and mitigate risk in commercial relationships.

This is primarily accomplished by supplying our clients with valuable insight and high-quality information that is obtained from a combination of verified in-country sources and subject matter experts, along with multilingual searches of open, public and proprietary sources. We navigate complex environments and transactions to secure the resilience and reputation of our clients.

 

Due Diligence

Acquisitions, joint ventures, new partnerships, and expanding into new markets involves decisions that take into account the ability to balance risk and benefit. Sibylline's Business Intelligence team is trained to help our clients navigate risks to their reputation and integrity by carefully assessing business targets, be they individuals, businesses, sectors or countries.

Commercial Intelligence

Where markets or transactions are complex, decision-making is often unclear. Sibylline provides detailed, accurate and market-nuanced business intelligence to inform client decisions related to new market entry, capital projects, disputes, and highly competitive environments.

 

Our Due Diligence Service

Due Diligence

Acquisitions, joint ventures, new partnerships, and expanding into new markets involves decisions that take into account the ability to balance risk and benefit. Sibylline's Business Intelligence team is trained to help our clients navigate risks to their reputation and integrity by carefully assessing business targets, be they individuals, businesses, sectors or countries.

Our research accounts for media bias, misinformation, politically motivated allegations, local industry proclivities, and unreliable or incomplete public sources. We engage our networks of in-country sources and subject matter experts to meticulously uncover reputational, integrity, operational, regulatory, legal or financial concerns; many of which are often not discoverable in automated searches.

Our aim is to provide a comprehensive assessment that provides clients the confidence they need to work with partners across the globe.

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Our Due Diligence Service Includes

M&A

M&A due diligence on new relationships, joint ventures, acquisition targets, acquiring company to assess risks associated with opaque business activities, transactions, and stakeholders from conflict of interest to reputational, integrity and other operational concerns.

Pre-IPO

Pre-IPO due diligence, providing a detailed assessment of listing companies, shareholders, directors and senior managers to isolate any reputational, integrity or material risks.

Private Equity

Private equity due diligence to assess risks associated with potential investments, including criminal or questionable practices, operational issues related to the target company, shareholders and management team.

Compliance

Compliance-driven due diligence offers a streamlined assessment of third parties in relation to issues such as sanctions risk, anti-money laundering and counter-terrorist financing, bribery and corruption, and undisclosed political exposure.

Commercial

Commercial due diligence on new business relationships, including 3rd party suppliers, agents and distributors to assess reputation risk, compliance risks, and potential transaction risks.

Not what you are looking for?

Contact us to discuss our bespoke solutions.

Our Commercial Intelligence Service

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Commercial Intelligence

Where markets or transactions are complex, decision-making is often unclear. Sibylline provides detailed, accurate and market-nuanced business intelligence to inform client decisions related to new market entry, capital projects, disputes, and highly competitive environments. Using ethically sourced in-country insight, our Commercial Intelligence support includes:

  • Market entry & sector analysis
  • Asset tracing
  • Monitoring competitor behaviour, corporate governance and reputational risk
  • Mapping stakeholders and influence across a project, government department, business development opportunity, or competitor
  • Cross-border merger & acquisition support
  • Social risk consulting

Need something more specialized?

If you require our help but feel your requirements involve a combination of our services, get in touch and we will work with you to understand your problem and how we can meet your needs. Whatever it is, we will do our best to provide a solution for you.

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