Economic and Business Intelligence Due Diligence Unfair Competition

Economic Intelligence & Strategic Insight

In a constantly changing economic world, strategic information is your decisive competitive advantage. Our economic intelligence experts support you in anticipating opportunities, detecting threats, understanding your competitors, and protecting your strategic assets. We implement customized monitoring systems tailored to your specific challenges. Because mastering information means mastering the future.
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Economic and Business Intelligence

In a complex competitive environment, business intelligence enables companies to anticipate market developments, identify emerging threats, and secure their strategic decisions. Through targeted monitoring, in-depth competitor analysis, and risk management — including IT and cybersecurity domains — we help you transform information into a true driver of competitiveness.

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business intelligence
Cyber Economic Intelligence
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Due Diligence

Before any merger, acquisition, or strategic partnership, thorough verification is essential. Our due diligence investigations assess the reliability, solvency, and reputation of your counterparts. We also analyze risks related to IT security, regulatory compliance (GDPR, cybersecurity), and information system integrity, helping you secure every step of sensitive operations.

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Unfair Competition

Industrial espionage, cyberattacks, poaching of employees, client diversion, or breach of contract clauses: unfair practices increasingly take digital forms. Our private investigators conduct rigorous investigations, including IT traceability and cybersurveillance, to collect evidence admissible in court and protect your interests against any threat to competitiveness.

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Cybersecurity HR
 

Méthodologie d’Investigation

Une approche structurée et rigoureuse pour garantir l’efficacité et la fiabilité de nos investigations

 
Phase 01

Phase Préparatoire

Analyse approfondie de votre demande et définition de la stratégie d’investigation la plus appropriée selon vos objectifs.

 
Phase 02

Collecte d’Informations

Méthodes d’investigation variées : recherches documentaires, enquêtes terrain, surveillance discrète. Chaque information est vérifiée et recoupée.

 
Phase 03

Analyse et Synthèse

Analyse des données collectées pour tirer des conclusions objectives et transformer l’information brute en intelligence actionnable.

 
Phase 04

Rapport Final

Rapport détaillé, structuré et utilisable juridiquement. Synthèse des découvertes avec conclusions et recommandations adaptées.

 

Global Correspondents

Our international network of legal correspondents supports you in your procedures worldwide

Europe

London
International business law and financial investigations
Berlin
European law and cross-border investigations
Madrid
Iberian law and investigations in Spain and Portugal
Rome
Italian law and investigations in the Mediterranean region

Africa

Casablanca
Moroccan law and investigations in North Africa
Tunis
Tunisian law and regional investigations
Abidjan
OHADA law and investigations in West Africa
Cape Town
South African law and investigations in Southern Africa

Americas

New York
U.S. law and international financial investigations
Montreal
Canadian law and investigations in North America
São Paulo
Brazilian law and investigations in South America
Mexico City
Mexican law and investigations in Central America

Asia-Pacific

Hong Kong
Financial investigations in Asia
Singapore
Singaporean law and regional investigations
Tokyo
Japanese law and investigations in East Asia
Sydney
Australian law and investigations in Oceania

Middle East

Dubai
Business investigations in the Gulf
Doha
Support for investments in Qatar
Beirut
Strategic legal correspondence in Lebanon
Amman
Complex cases in the Levant

Frequently Asked Questions

Find the answers to the most common questions about our business intelligence, due diligence, and investigation services

Business intelligence involves collecting, analyzing, and leveraging strategic information to anticipate opportunities, detect threats, and protect your assets. It helps executives make informed decisions and maintain a sustainable competitive advantage.
Due diligence is a thorough investigation conducted before a merger, acquisition, or strategic partnership. It assesses the reliability, solvency, reputation, and compliance risks (GDPR, cybersecurity) of your counterpart, in order to secure your decisions.
We identify acts such as industrial espionage, abusive poaching, cyberattacks, or client diversion. Our investigations include IT traceability and cyber monitoring to collect admissible evidence for court proceedings.
Yes. Our network of correspondents covers Europe, Africa, the Americas, Asia-Pacific, and the Middle East, particularly in the field of business intelligence. We collaborate with local experts to ensure legal compliance and effective investigations abroad.
Yes. Our reports are detailed, documented, and legally compliant, making them solid evidence in legal proceedings.
All our staff are bound by the strictest professional secrecy. We use secure channels and apply rigorous protocols to ensure that every piece of information remains confidential, from the first contact to the final report.

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