BUSINESS
INTELLIGENCE
Compliance checks
It’s hard for global businesses to keep up with changes in regulations, sanctions, and compliance solutions across multiple jurisdictions. We help clients execute effective and straight-forward compliance checks and know-your-customer (KYC). We work with volume compliance checks, and can deliver in-house solutions all over Asia, South-East Asia, UAE, and Russia. We handle volume compliance also for assets, including virtual assets.
Due Diligence
This is our core Business Intelligence service, and we provide a broad spectrum of solutions to our client’s complex due diligence needs. A due diligence investigation is typically conducted at the outset of a new venture – perhaps before a new partnership is formed, or before a merger.
At a strategic level, we will verify all registration documents of the company, analyse backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for legal issues, negative media reports, and for records in criminal databases. At a tactical level, we can conduct site visits and validate both human- and operational capabilities.
Investigations
Sphere State Group regularly conducts complex investigations for clients globally, from law firms to multinational corporations. The unique value proposition of our firm is in our access to various resources and analytical prowess for delivering the most complete answers to traditional investigative questions. Whether the objective is to identify evidence in relation to a suspected fraud, understand undisclosed financial, reputational and political liabilities, or identify the assets of an individual or entity, our team of analysts, field investigators and experienced case managers is ready to assist.
In addition, our investigators are members in internationally recognized Investigation & Security organizations, and you if require investigative services in any region globally, please do not hesitate to contact us and we will put you in touch with our network.
Brand Protection
We have years of experience with hands-on brand protection in Asia. We have helped numerous companies register patents and trademarks for complex products.
We’ve also built from the ground up advanced but efficient systems of enforcement in the Asian markets and conducted raids and seizure together with law enforcement.
Market Intelligence
Successful business development in Asia requires a deep understanding of the market, rigorous analysis, and strong relationships. Therefore you need a partner who understands that each business is unique and that can provide individualized strategies. Sphere State Group’s dedicated international team of consultants will make full use of their global expertise and local knowledge make sure you succeed.