Corporate intelligence offered by Sage consists of two parts: due diligence reviews and fraud investigations. We help to meet the legislative demands on anti-financial crime, governance, and corporate social responsibility and assist in protection of your entity and its beneficiaries from illegal activity and unethical business conduct.
- customized investigations to fit your case/needs
- verification of allegations/statements from several sources
- professional data collection and processing methods
- on-site interviews and discreet on-the-ground enquiries