Business Intelligence & Internal Investigations

Successful and expanding companies seek to maximize their market shares by merging with, or acquiring other industry players. However, concealed risks, cultural differences and legal responsibilities often present unpredictable challenges.

It is important to have a comprehensive understanding and be fully informed of all the underlying facts in order to step into a solid foundation. Dealing with new partners immediately highlights two considerable risks:

• Capital
  
  And
  
  
• Reputation

By undertaking due diligence investigations of targets, businesses increase probabilities and chances of success. In our experience the best relationships are formed when clients are fully informed about their potential partners. RFG enables its clients to gain a position of control in these relationships and to proceed with absolute confidence.

RFG goal is to provide its clients with critical information and essential factors that enable them to make sound business decisions. We perform:

• Due Diligence
• Back Ground Checks
• Investigate potential business partners and conflicts of interest
• Furnish our clients with a complete risk assessment of the assets being acquired and the management teams involved, as well as the related commercial and political relationships
• Expose the hidden threats posed by any business transactions through our knowledge of local risks.

RFG also performs:

• Internal Investigations
• Audit and Set Policies and Procedures
• Set and Audit Loss Prevention Policies
• Audit Solutions and Mitigation Plans
• Implementing procedures to prevent corruption and fraud.