Providing a transparent view of third-party relationships, target investments and counter-parties through corporate intelligence insights. When legal, finance, compliance and procurement teams investigate fraud, contemplate litigation, evaluate investments and vet business relationships, they rely on the Grant Thornton Corporate Intelligence team to create solutions that protect each client’s assets and mitigate reputational risk. Whether considering entering a new market, concerned about existing business partners, seeking to comply with financial crime legislation or commencing an investigation, a robust approach to intelligence gathering is essential to make informed decisions.
Grant Thornton’s Corporate Intelligence services combine industry experience, human intelligence and artificial intelligence to ensure the veracity and completeness of a fact- finding mission. Our global Corporate Intelligence services are designed to help clients gather the information they need to assess such areas as global third-party vendor validation, customer and patron due diligence, and asset tracing of an adversary party.
Our services:
Learn more from our Corporate Intelligence case study
Grant Thornton’s Corporate Intelligence services combine industry experience, human intelligence and artificial intelligence to ensure the veracity and completeness of a fact- finding mission. Our global Corporate Intelligence services are designed to help clients gather the information they need to assess such areas as global third-party vendor validation, customer and patron due diligence, and asset tracing of an adversary party.
Our services:
- Third party validation
- Asset tracing
- Adverse party profiles
- Transaction background checks
- Patron due diligence
- Know your customer
Learn more from our Corporate Intelligence case study
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