Intelligence & Investigations
How intelligence is used
In the globalized economy, information is more valuable than ever. With background information on people and companies around the world, we give our clients a tactical and strategic advantage in their business.
Whether suppliers, employees, or business partners – our assessments of companies and individuals are based on hard facts and give executives the certainty they need to make sound decisions. The purposes of collecting intelligence range from minimizing reputation and asset risks to clearing up damages that have already occurred and identifying those responsible. .
Our portfolio includes background checks, due diligence, pre-employment screenings, link analyses (who is linked with whom and why). On the reactive side, we conduct forensic investigations, asset tracing and recovery (follow-the-money). Corporate Trust has for many years specialized in overcoming the challenges of an increasingly virtual global economy and safeguarding business interests.