Business Intelligence

Business Intelligence

S-RM’s Business Intelligence team investigates companies and individuals on behalf of clients worldwide. Our intelligence feeds into due diligence for major transactions, customer and supplier on-boarding, internal investigations, and litigation. 

We work with clients throughout their organisation, from executives and board members through to compliance professionals, investment teams, and legal counsel. Our work is founded on the knowledge, experience and contacts of our regional teams combined with leading data analytics, reporting products, and technology.

Compliance
Due Diligence

We provide a range of compliance-focused due diligence products to support compliance teams, legal counsel, and top management on an ongoing basis.

Through the knowledge and insights of our regional teams, and our robust research and analytical methodologies, our clients are able to respond to risks with confidence based on well-evidenced, independent reporting and advice, provided rapidly and accurately.

Investigative
Due Diligence

We undertake investigative pre-transactional due diligence on behalf of clients examining a range of strategic-level corporate and financial activities, including mergers and acquisitions (M&A), joint ventures (JVs) and major financings.

Our clients for our pre-transactional services include multinational corporates, commodities traders, hedge funds, private-equity firms, and investment banks.

Our regional teams are expert at researching open-source data sources; obtaining and analysing records retrieved from local registries and courthouses; and gathering intelligence from human sources through on-the-ground enquiries.

For every project, we assemble a team with the most appropriate industry and country-level experience and expertise across our international offices. S-RM’s Business Intelligence division has professionals from a range of backgrounds, including journalism, government, finance, law, academia, and political consultancy. Our regional teams comprise specialists with deep knowledge and experience of their respective regions. We speak over 20 languages across our regional teams, which are based between offices in Rio de Janeiro, Cape Town, and London.

Dispute and Litigation Support

Our team assists clients involved in litigation, disputes and internal investigations.

We provide investigative support, often in parallel with legal proceedings, to locate, identify and assess critical information outside of clients’ records and disclosure. We regularly undertake asset tracing engagements for our clients in contemplation of litigation or at the enforcement stage.

Business Intelligence

S-RM’s Business Intelligence team investigates companies and individuals on behalf of clients worldwide. Our intelligence feeds into due diligence for major transactions, customer and supplier on-boarding, internal investigations, and litigation.

We work with clients throughout their organization, from executives and board members through to compliance professionals, investment teams, and legal counsel. Our work is founded on the knowledge, experience and contacts of our regional teams combined with leading data analytics, reporting products, and technology.

Services & Products

Clients require standard products to meet day-to-day needs as well as bespoke reporting for one-off situations. We offer competitive entry level reports and different levels of reporting over a range of report products. Our flexible approach means that the scope, timing and cost of our services are always proportionate and transparent.

Our regional teams are expert at researching open-source data sources; obtaining and analysing records retrieved from local registries and courthouses; and gathering intelligence from human sources through on-the-ground enquiries.

For every project, we assemble a team with the most appropriate industry and country-level experience and expertise across our international offices. S-RM’s Business Intelligence division has professionals from a range of backgrounds, including journalism, government, finance, law, academia, and political consultancy. Our regional teams comprise specialists with deep knowledge and experience of their respective regions. We speak over 20 languages across our regional teams, which are based between offices in Rio de Janeiro, Cape Town, and London.