Business Intelligence & Investigations

About

Provided by Vantage Intelligence

Vantage provides strategic intelligence to corporations in support of commercial decision-making, particularly when it comes to valuing assets and identifying hidden liabilities, asset acquisition or market penetration. In light of the firm's experience across a wide range of industries and jurisdictions, as well as situational adaptability and commitment to resolving the problem at hand, Vantage is typically viewed as an extension of the Client's team. The firm provides invaluable insight that is more than just a legal or compliance service – whether it is to assess risk, detect fraud or simply provide raw intelligence in support of executive decision-making.

Vantage supports investment funds at both the executive and management levels, serving as a strategic partner to preserve the integrity of investments and to mitigate both financial and reputational challenges inherent to operating in international markets. Vantage also works closely with activist investors to gather information needed to execute their strategies to implement change or improve the value of a distressed investment situation. The firm often supports asset management teams that oversee the preservation and growth of family wealth.

Recent investigative projects:

• Trade Finance Default
• Fraudulent Insurance Claim
• Shareholder Protection Against Sovereign Expropriation
• Eastern European Judicial Corruption Investigation
• Investigation to Probe Claims of Collusion Amongst Short Sellers
• Cyber Attack Response