Targeted Research & Intelligent Technology
Business intelligence for compliance and due diligence
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Overview
Our research products are world class and have a global footprint.
We leverage the Cisive technological advantage and industry expertise to continuously evaluate and implement new techniques.
Our team of experts can provide detailed and actionable intelligence during all phases of the business cycle.
Pre-investment due diligence
Cisive helps implement and manage global due diligence, fraud detection, and screening programs to ensure clients comply with legal and regulatory requirements. Our multidisciplinary team gives corporate decision-makers tailored solutions to mitigate risk
Post-investment due diligence
Cisive helps you monitor risks and maintain a competitive advantage after a business transaction or acquisition is concluded. Our solutions ensure your business partners, suppliers, and sales agents operate with integrity
Advisory services
Cisive applies intelligent technology and global capabilities for litigation support, business and financial misconduct investigations, international asset tracing, and business relationship analysis
Overview
Our research products are world class and have a global footprint.
We leverage the Cisive technological advantage and industry expertise to continuously evaluate and implement new techniques.
Our team of experts can provide detailed and actionable intelligence during all phases of the business cycle.
Pre-investment due diligence
Cisive helps implement and manage global due diligence, fraud detection, and screening programs to ensure clients comply with legal and regulatory requirements. Our multidisciplinary team gives corporate decision-makers tailored solutions to mitigate risk
Post-investment due diligence
Cisive helps you monitor risks and maintain a competitive advantage after a business transaction or acquisition is concluded. Our solutions ensure your business partners, suppliers, and sales agents operate with integrity
Advisory services
Cisive applies intelligent technology and global capabilities for litigation support, business and financial misconduct investigations, international asset tracing, and business relationship analysis
Cisive verification process
Overview
Our research products are world class and have a global footprint.
We leverage the Cisive technological advantage and industry expertise to continuously evaluate and implement new techniques.
Our team of experts can provide detailed and actionable intelligence during all phases of the business cycle.
Pre-investment due diligence
Cisive helps implement and manage global due diligence, fraud detection, and screening programs to ensure clients comply with legal and regulatory requirements. Our multidisciplinary team gives corporate decision-makers tailored solutions to mitigate risk
Post-investment due diligence
Cisive helps you monitor risks and maintain a competitive advantage after a business transaction or acquisition is concluded. Our solutions ensure your business partners, suppliers, and sales agents operate with integrity
Advisory services
Cisive applies intelligent technology and global capabilities for litigation support, business and financial misconduct investigations, international asset tracing, and business relationship analysis
Book time with one of our screening experts to learn how we can streamline your process.
Speak with an expert
