Business Intelligence Research & Reporting

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business intelligence reporting

Business intelligence (BI) focuses on:

  • strategies and technologies to analyze business data
  • is mostly used by big enterprises and corporations.
  • getting historical, current, and predictive views of business operations

General functions of business intelligence are:

  • in-depth reporting
  • online analytical processing
  • analytics
  • dashboard development
  • data mining & process mining
  • complex event processing
  • business performance management – KPI
  • benchmarking of processes and results
  • text mining
  • predictive analytics & prescriptive analytics
  • process large amounts of structured and sometimes unstructured data
  • design, identify & develop new strategic business opportunities
  • understand these big data.

AR INTELL can assists you with the identification of these new business opportunities. This can then lead to the implementation of a corporate business strategy. We work together with you on hands-on insights that can be useful for your company. The purpose is to gain a competitive market advantage and long-term stability when it comes to profit, services & sustainable products.

Inquiry Business Intelligence Research & Reporting

Falsification & discovery of concealed information and hidden assets

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concealed information

Hidden Cash & Hidden Property

AR INTELL can track down hidden cash and other hidden property. The main questions are where the hidden income is coming from or where it is hidden. We will look for the following information:

  • tax returns & purchase receipts
  • social security numbers
  • bank statements
  • credit card statements
  • invoices
  • gifts used to hide sources of income.
  • known expenses
  • cash transactions – cash flow analysis
  • proof of stock options
  • use company assets for personal benefitis
  • financial activity on unknown accounts
  • check register activity
  • new loans
  • witness statements

Verification of Hidden Assets

When you look for these hidden assets, you must verify if they can actually exist. Avoid the risk of discovery abuse, by putting an undue burden on the opposing party. We look for facts, not fantasies. Hence a profile of the party we investigate will be build-up, leading to a deep profile.

Inquiry Discovery Hidden Assets

Intellectual property protection & IP investigations

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Intellectual Property

Intellectual Property Protection

A patent that protects inventions, machines, computer software, technology.

A trademark that secures branding elements for marketing campaigns, logos, slogans, and taglines.

Copyright that covers the original work in music, arts, photography, designs, and other creations.

Our Intellectual Property investigation will look into:

  • protection of your intellectual property
  • trademark protection
  • copyright protection
  • patent protection
  • brand protection
  • counterfeiting issues
  • trademark infringements
  • piracy & misleading consumer information
  • fraudulent use of your brand identity
  • design infringement investigation
  • parallel trade investigations
  • grey market investigation
  • market surveys
  • IP due diligence
  • IP litigation support services
  • Geographical indication investigation
  • investigate products or services that claim ownership of your brand or logo or system
  • check if fake goods/products are trying to pass off as your real products/goods
Brand Protection
Counterfeiting
Intellectual Property
Trademarks

IP breach identification and mitigation

Intellectual property investigations are needed to ensure that IP breaches are identified and mitigated. Thus you can avoid more financial losses, reputation, or brand damage.

Intellectual Property Investigation
Patents & Trademarks
Copyright Claims
Request for an Intellectual Property Investigation

Due Diligence Investigations

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due diligence investigations

Due Diligence

As a private investigator and risk management company we conduct due diligence investigations on a regular basis. It is important to exercise care that you as a reasonable business or person is expected to take before you enter into an agreement or business contract with another party. You always need to act with a certain standard of care. This could even be a legal or ethical obligation.

Our due diligence process will allow you:

  • have more confidence in your business decisions
  • engage confidently with new business partners
  • enhance your business operations

  • use the gathered intelligence

We can assist you with:

  • setting up smart due diligence reports
  • getting deep analytics insight in issues that matter for your business
  • risk assessment in general
  • corret understanding of the regulary frameworks
  • avoid loss of reputation
  • prevent financial losses
  • evaluating a company its assets during acquisition or take-over

We work in the 9 areas of due diligence processes:

  • Compatibility audit
  • Financial audit
  • Macro-environment audit
  • Legal/environmental audit
  • Marketing audit
  • Production audit
  • Management audit
  • Information systems audit
  • Reconciliation audit

During this auditing process, we will inspect your accounts and act as an independent body. The purpose of the audit will depend on the situation. But there will always be a detailed on-site verification, in-depth inspection, and extended examination. At the same time, a good look will be taken at business processes & the quality of systems. In particular, we need to verify your compliance with legal or other requirements in your industry or sector. Audits are applied to your entire organization or could focus on a specific function, a business process, or a production process.

Inquiry Due Diligence

Corporate Espionage

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Industrial espionage, economic espionage, corporate espionage

Industrial espionage, economic espionage, corporate espionage is conducted for commercial purposes instead of national security reasons. For many companies, it is impossible to admit that they were a victim of such types of “mishaps”. This means that your investigations into these matters need to be ultra discreet. You have to be vigilant and set up a proper counter-espionage and counter-intelligence system. Corporate spies could have set up legitimate offices and can be hired by competing companies to perform intelligence operations or undercover spy operations on other entities.

Counter Intelligence
Counter Surveillance
Corporate Espionage
corporate espionage investigations

What is Corporate Espionage?

Corporate espionage refers to professional espionage conducted for different purposes, either commercial or financial. This type of espionage is also known as industrial espionage (between organizations or companies), economic espionage (by governments, on the international stage), or corporate spying.

  • Acquisition of intellectual property
  • Theft of trade secrets
  • Bribery of persons within organizations, government & companies
  • Blackmailing
  • Technological surveillance of specific targets
  • Cyber espionage
  • Data theft or Data Exfiltration by use of Malware, Ransomware, Hacking targets.
  • Cyber Attacks

It is important to be guarded against these types of activities and be able to detect and deter such types of activities in time and effectively.

Inquiry Corporate Espionage

Corporate Intelligence Services & Corporate Investigations

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Corporate Investigations

What are corporate intelligence services & investigations?

Corporate Intelligence Services & Investigations will focus on:

How can AR INTELL assist you?

AR INTELL Corporate Intelligence will help you with the protection of your international companies. This is important when you expand your business networks, based on new opportunities. . Typically this will increase your business risk and exposure as an organization.  We will provide you with independent research and risk analysis.

Inquiry Corporate Intelligence Services