Business Intelligence Services

In today’s fast-paced and technologically advanced business world, it is more important than ever to ensure your company is protected from reputational, regulatory, financial and strategic risk. Legislation such as the UK’s Bribery Act have highlighted the need for companies to have adequate procedures in place to address risks around bribery, corruption and money laundering. Failing to address these risks invites the possibility of significant reputational damage and possible prosecution. This is where Inquesta’s business intelligence services can help.

Business intelligence can help your firm obtain comprehensive information to reduce your susceptibility to risk. It enables you to make informed decisions when hiring employees, contracting with third-party vendors, acquiring other companies, or going into business with other individuals. 

Every company needs to properly vet its stakeholders and partners, both to comply with KYC regulations and requirements, and to ensure self-preservation. Our expert team combines investigative due diligence and business intelligence to efficiently gather, analyse and report critical information that enables our clients not only comply with relevant laws, but also make well-informed decisions. 

Inquesta has amassed considerable experience in providing our clients with the information they need to vet their customers, suppliers, partners, acquisition targets, contractors, resellers, grant applicants, and other associates effectively and efficiently. Our business intelligence services can be used for risk assessing third parties and suppliers, investigations, mitigating potential financial and legal risk, asset tracing, assessing parties in relation to disputes or contracts, and also in order to identify corporate structures.

At Inquesta, we are dedicated to providing a holistic and client-centric service. We always endeavour to put the needs of our clients before anything else, so you can be confident you are working with a company that has your best interests at heart. 

We understand that no two cases are ever the same. This is why we will tailor the scope of our investigations to suit your individual circumstances and risk profiles. We draw from a wide range of sources and will leave no stone unturned as we strive to get you the best possible result.

To find out more about how our business intelligence services can help you, contact a member of our team or book a free, no obligation consultation.

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Freephone 0800 093 4604
Telephone 0161 359 4593

Also in Risk Services

Who You’ll Be Working With

Noreen Iqbal

Forensic Director

Noreen Iqbal is an ACCA qualified Accountant with over 9 years’ experience acting as a Senior Forensic Accountant and over 4 years’ experience within accounts and audit focused roles.

Noreen is vastly experienced in forensics, external audit, internal audit and accounts having worked at a senior level on a number of high-profile investigations across multi-jurisdictions. This work includes aspects of fraud, money laundering, tracing of funds exercises, reviewing financial statements such that involve a number of international subsidiaries.

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