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Corporate Business Intelligence
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Corporate Business Intelligence


In spite of careful planning, it is a progressively hard to safeguard your company from fraudulent or damaging activities. It is imperative that firms has an in-depth knowledge about factors such as the customers, competitors, business partners, economic environments and internal operations to establish an effective and good quality business.

GREVESGROUP® provides an investigation services, tools, technologies and processes required to turn data into information vice versa information into knowledge and plans that optimize business actions by using the latest technology to support our evidence gathering system.

Our corporate intelligence staff will covertly work to gather relevant information of analyzing the business environment i.e. markets, competitors and economic issues to help companies to stay ahead of trends and future competitions. We know the intelligence as focuses solely on the internal and external competitive environment.

The following are some of the areas in which we can assist you to discuss your specific requirements with our investigations. Our investigative services cover:

Intellectual property theft
Fraud investigation
Financial investigations and dealing
Complex cross-border intelligence gathering
Secret commissions & kickbacks
Personnel vetting checks
Pre-Litigation services
Product and services development
Competition and market share
Customer and trading intelligence
Present aims and critical decisions
Detailed supplier information

We cover the status enquiries of Directors and shareholders viz :

Financial status
Private activities and associations
Company loyalty and connections
Offshore connections
Historical intelligence on lifestyle and press
Legal history and criminal activity

Our ultimate objective is to broad technical category of applications for providing access to analyze data for the purpose of helping our clients to improve and make better business decisions. We understand the enquiries relating to corporate intelligence and discuss all the issues in complete confidence and go with proper non closure agreement to be completed where necessary.

We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss all the issues in complete confidential manner which is also included non disclosure agreement where necessary. To obtain more comprehensive information related to our Corporate Investigation Services you may inquire on info@grevesgroup.com


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