Technology Acquisition
A large multinational business was evaluating the risk associated with acquiring a China-based publicly traded company.
Using solid court and regulatory research as well as informed local sources, we determined that a key stakeholder in the Shanghai company had been involved in fraudulent business schemes. IGGC informed the client that the stakeholder’s history had been concealed and that his political connections that enabled him to avoid prosecution.
This significant finding enabled the client to mitigate financial and reputational risks, and they adjusted their acquisition strategy accordingly.
Safeguarding a Critical Asset BUSINESS INTELLIGENCE
- A multinational commodities producer had serious concerns about competitive and security risks to their most important overseas operation.
- IGGC undertook an information gathering operation to provide real-time intelligence about ongoing and emerging security, regulatory, and labor threats. IGGC monitored security risks emanating from local insurgency movements, and used knowledgeable industry sources to provide reliable information about competitor actions and potential regulatory changes.
- Using insights developed in these operations, worked with the client to create and implement diverse risk mitigation strategies to protect their valuable investment.