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Compliance & Risk
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Due DiligenceWhat is Due Diligence? ✓ Due Diligence Law ✓ Due Diligence Procedure ✓ Why are these audits necessary? → Find out now what you need to consider!
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KYC: Know Your CustomerKYC ✓ Legal background ✓ Risks ✓ Resource selection ✓ Get to know business partners better → Learn more!
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Compliance law and guidelinesLegal Compliance Principles ✓ UK Bribery Act ✓ FCPA ✓ FATF ✓ Money Laundering Directives ✓ USA Patriot Act ✓ USA Freedom Act → Inform Now!
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PEP: Politically exposed personsPEP Due Diligence ✓ Why you need to check PEPs more thoroughly in business relationships ✓ High risks ✓ Risk of corruption → Get informed now!
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PESTEL Risk MonitoringInfluences of the macro environment ✓ Risks in the supply chain ✓ PESTEL factors ✓ PESTEL analysis as part of due diligence → Inform now!
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Due Diligence Process
Research
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Valid research results vs. fake news3 Steps for Professional Research ✓ Valid Sources & Information ✓ Avoid Fake News ✓ Sound Reports → Download now!
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Market analysisEconomic information ✓ Determine market potential through market research → Correct market assessment as the key to success
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Mergers & Acquisitions (M&A)Valid market and company information ✓ Early recognition of industry trends ✓ Correct understanding of the market and competition ✓ Contact us now!
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Academic ResearchScientific research ✓ Free Web vs. Deep Web ✓ What to look out for in academic research → Get relevant information
Media Intelligence
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Competitive intelligenceCompetitors observe ✓ Market developments recognize ✓ Competitive Intelligence as enterprise strategy → So you keep the competition in the view!
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Media monitoring & analyticsRecognize trends ✓ Observe competitors ✓ Protect reputation → That's why your corporate strategy should be based on media monitoring & analysis!
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Social Media MonitoringSocial Media Monitoring ✓ Analyze user-generated content ✓ Social Listening ✓ Tool selection criteria → We explain how social listening is successful!
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Press ReviewDaily overview ✓ Press review ✓ No longer overlooking information ✓ Digital press clipping with print & online sources → Learn how it works