Products and solutions / Identification of undisclosed relationships
Product characteristics:
Identification of undisclosed relationships consists of collection of information on the selected company or individual (“entities”), analysis of the revealed business links, interests and relationships, followed by identification of undisclosed relationships between these entities.
While the entities are selected by our client, we will collect all available public or non-public information related to these entities and identify other interlinked entities. After we have gathered all necessary information and specified a pool of interlinked entities we will carefully analyze and evaluate these business links. We will employ special forensic software to verify and inspect the links between the entities.
The gathered information is summarized in a written report, which contains the SWOT analysis of the most important findings, a list and description of entities with the identified business interests and relationships, description of the most significant relationships and graphical presentation of the link analysis results in a link diagram.
Occasions you will use the product:
- Assessment of potential conflict of interest and undisclosed relationships of your employees with third parties (e.g. vendors, tender participants)
- Assessment of relations between tender participants
- Assessment of fraudulent or undisclosed links between vendors and customers
- Assessment of undisclosed relationships of key individuals in your acquisition targets with third parties
- Assessment of non-standard relationships of companies, which apply for financing
Product benefits:
- Obtain the most up-to-date information about a tender participant
- Detect non-standard relations between your employees and third parties (e.g. tender participants, business partners, vendors)
- Identify undisclosed relationships in your business operations
- Prevent potential damages resulting from the identified relationships