Case Study 1: Risk Based Due Diligence
Summary
Intelligentsia Risk Advisors conducted a risk-based due diligence intelligence of Company X, a multi-million dollar conglomerate in the Indian oil and gas sector. The due diligence was to be conducted to only ascertain and gather intelligence about the various allegations that the conglomerate and its founder/chairman has been facing in the last 5-6 years. Based on the interactions with the client, Intelligentsia devised a due diligence intelligence framework that would provide actionable intelligence to enable informed decision making.
Methodology
IRA’s approach is to follow a comprehensive and a 360-degree interaction with various stakeholders that can provide our client with a consolidated understanding of the risk factors and the potential solutions. We achieve this by interactions (telephonic, meetings and/or emails) with the stakeholders to get grass root level intelligence that can be used to devise client specific risk mitigation strategies.
Methodology
IRA’s approach is to follow a comprehensive and a 360-degree interaction with various stakeholders that can provide our client with a consolidated understanding of the risk factors and the potential solutions. We achieve this by interactions (telephonic, meetings and/or emails) with the stakeholders to get grass root level intelligence that can be used to devise client specific risk mitigation strategies.