INVESTIGATION/DUE DILIGENCE

Today’s business professionals are confronted with new global opportunities at rapid fire speed that require agile and precise analysis.

Tactical Intelligence Services, Inc., maintains a robust network of operatives from the fields of intelligence, law enforcement, financial services, academia and military poised to provide critical information.

We provide commercial due diligence, political risk analysis, financial review, safety assessments and reputational evaluation, as well as site-visits, shop-floor to supply-chain monitoring and fraud analysis.

In-country experience is the Tactical advantage. Our professionals provide local context to add value to risk analysis. “Locality” based data can help determine whether a “safe” village in an otherwise “unsafe” province might actually represent a good opportunity; or, vice versa.

Our resources include former members CIA, US and UK law enforcement and military, INTERPOL, the United Nations and its agencies as well as current and former officials in scores of countries around the world.