Complex Necessities

Do you really want to do business without knowing who are the ultimate beneficiary owners or hidden stakeholders?

Information necessities in M&A cases, international business opportunities, dealership/distributorship relationships etc. are beyond publicly available access

Who is whose man?

 Corporate world is a highly politized environment which puts the main strategies at risk

Are you covered against industrial espionage risks?

 Your competitors may be targeting much more than a deserved increase in market share

Are you a target of cyber risks?

 Penetration tests and similar measures are no longer “nice-to-have’s" in today’s world.

Is it mismanagement or misconduct?

 Sometimes it is hard to draw a line between mismanagement and misconduct but it definitely affects the costs.

Are you aware of the real issues within your company?

 The information that would bring value is rarely documented.

Are the signatures and documents genuine?

 Documentation forgery is a problem which you usually notice when the problem is beyond solution possibilities.

Do you know who your employees really are?

 Personal choices and lifestyle, personal benefit seeking, unexpected relations of your employees may cause undesirable risks for you.

ISC Partners is different...

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Companies who are confronted with investigations / examinations stay alone with set of strategic needs that go beyond financial and supervisory information