Corporate Intelligence and independent financial analysis

Corporate Intelligence and
independent financial analysis

Analysis and valuation of the reliability of business counterparties: analysis of financial performance and solidity, corporate information and reputational profile (in case of procurement and other relevant transactions) in order to assess the counterparty risk
Identification of Related Parties (inside and outside the Group): mapping and analysis of dealings and transactions, assessment of potential risks with respect to managerial, administrative and accounting issues
Independent financial statement analysis to support banks and other financial institution in their lending decisions; assessment of the business and financial profile of trusted clients; assessment of agreed reimbursement plans