Strategic Intelligence & Investigation
Strategic Intelligence & Investigations
At AXIANTIS, we provide our clients with recognized expertise and a proven methodology in intelligence and investigations.
Indeed, we understand that organizations face increasingly complex environments.
Consequently, risks such as fraud, corruption, litigation, or unfair competition can significantly undermine a company’s reputation and stability. Moreover, our experts have international and multidisciplinary experience.
Therefore, they provide strategic and operational support to prevent, detect, and address these threats.
All of this, is carried out with accuracy, discretion, and efficiency.
AXIANTIS supports boards, investors, and counsel with decision-grade intelligence across transactions, disputes, and crises—turning fragmented signals into verified facts, leverage, and defensible governance.
Our Intelligence & Investigation Services
AXIANTIS delivers specialized Intelligence and Investigation services designed to help organizations identify risks, protect their assets, and make informed decisions across the full risk lifecycle. Upstream (Transactions), we provide Enhanced Investigative Due Diligence (EIDD), counterparty integrity assessments, UBO certainty, sanctions and PEP adjacency analysis, and litigation and regulatory trajectory mapping. Downstream (Disputes), we support evidence architecture, timeline and contradiction testing, asset tracing, and enforcement inputs. Under pressure (Crisis), we deliver rapid fact development, privileged workstreams, stakeholder mapping, and reputation defense. Through Fraud & Corruption Investigations, Competitor Intelligence, and Internal Investigations, we provide actionable insights to detect misconduct, anticipate threats, and strengthen governance in complex business environments.
Fraud & Corruption Investigations
Fraud and corruption can have devastating impacts on businesses, causing huge financial losses, reputational damage, and legal consequences. We are here to help Clients prevent and detect fraudulent activity.
AXIANTIS team of experienced professionals has the knowledge and expertise to assist your organization in identifying and mitigating risks associated with fraud and corruption. Axiantis services include:
Key Features
- Fraud risk assessments: Axiantis conducts comprehensive review of your organization’s operations to identify potential areas of fraud and corruption risks.
- Fraud investigations: Axiantis’ team of experts carries out thorough investigations to identify fraudulent activities and gather evidence that can be used to take legal action against perpetrators.
- Due diligence: Axiantis teams conduct comprehensive due diligence checks on potential business partners, suppliers, and customers to help your firm avoid getting involved with individuals or organizations that have a history of fraudulent or corrupt behaviors.
- Compliance monitoring: Axiantis can monitor your organization’s compliance with relevant laws and regulations, including anti-corruption laws, to ensure that you are always operating within the safe bounds of the law.
AXIANTIS helps Clients reduce Risk, prevent and detect fraudulent activity, reduce financial losses, and protect their reputation. Confidentiality is in our DNA: Axiantis Teams act with utmost confidentiality. All our services are carried out with caution, subtlety, discretion, and with the highest level of professionalism.
AXIANTIS provides a range of services to help your organization counter fraud and corruption. Our teams are committed to providing Axiantis clients with the highest level of service, and are available to answer any questions you may have.
Competitor & Counterparty Intelligence
AXIANTIS Counterparty and Competitor Intelligence Service is designed to provide Clients with essential up-to-date insights about their business counterparts and competitors, enabling them make informed decisions and maintain a competitive advantage. Axiantis service combines research, data analysis, and industry expertise to offer a comprehensive view of the competitive landscape.
Key Features
- Competitor Profiling: Axiantis provides comprehensive profiles of your competitors, including their strategies, market position, financial health, strengths and weaknesses, product/service offerings, strategy and future plans.
- Market Trends Analysis: Axiantis identifies and analyzes market trends to help You anticipate the moves of your competitors and understand their implications for your business.
- Counterparty Risk Assessment: Axiantis assesses the risk associated with each of your business partners or potential envisionned partners. This includes financial stability, operational performance, reputational factors, and compliance with relevant regulations.
- Benchmarking: Axiantis compares your business performance with your competitors, helping you understand where you stand in the industry and identify areas for improvement.
- Strategic Recommendations: Based on market intelligence research and analysis, Axiantis provides actionable insights and strategic recommendations to help you outperform your competitors and minimize counterparty risks.
Benefits
- Help you stay ahead of the competition by understanding their strategies and future plans.
- Mitigate risks associated with your business partners.
- Make informed business decisions based on comprehensive market knowledge
- Improve your business performance through benchmarking and strategic recommendations.
Axiantis Counterparty and Competitor Intelligence Service is an unique tool for businesses operating in highly competitive environments, providing essential insights to drive strategic decision-making and ensure the continued success of your business strategy.
Internal Investigations
AXIANTIS Internal Investigations Services are designed to assist business Leaders in handling and managing complex internal situations and matters that could harm or potentially pose serious legal, financial, or reputational risks.
Internal issues indeed often present significant challenges, which, if not properly managed, can lead to substantial detrimental consequences to the company.
These challenges might arise from a variety of scenarios, including but not limited to, allegations of misconduct, financial discrepancies, or potential breaches of internal policies or external regulations.
Key Features
- Allegation Assessment: Axiantis team reviews allegations to determine the scope, potential risks, and the most appropriate investigation strategy.
- Evidence Gathering: Axiantis team conducts thorough research, interviews, and data collection to gather all necessary evidence related to the allegations.
- Data Analysis: Axiantis teams utilize advanced analytic tools to assess gathered information, ensuring a comprehensive and detailed understanding of the situation.
- Regulatory Compliance: Axiantis experts ensure that the investigation complies with all relevant regulations and legal requirements, minimizing the risk of any further legal complications.
- Reporting: We provide detailed and objective Axiantis reports outlining the findings, recommendations for addressing the issue, and strategies for preventing similar issues in the future.
Benefits
- Maintain regulatory compliance and avoid potential legal complications.
- Protect your organization’s reputation by promptly and effectively addressing issues.
- Foster a culture of accountability and integrity within your organization.
- Limit the potential financial losses associated with misconduct.
AXIANTIS Internal Investigations Services provide a thorough, impartial, and professional approach to handling sensitive internal matters. Our team’s expertise subtlety and discretion ensure that your organization can address potential misconduct effectively and with minimal disruption to your operations and to your company work environment.
Downstream, Crisis & Board-Level Preparedness
In dispute, arbitration, or enforcement contexts, AXIANTIS intelligence shifts outcomes by identifying and activating leverage points such as attachable assets, control persons, cash-flow choke points, contradictions, and forum-enforcement alignment; under crisis pressure, we deliver rapid fact development, privileged investigative workstreams, stakeholder mapping, and reputation defense grounded in verifiable facts. For boards and executive leadership, AXIANTIS applies a measurable preparedness principle—establishing rehearsed governance frameworks, evidence preservation pathways, vetted response teams, and critical counterparty maps—so integrity and crisis risks are managed with discipline rather than improvised under pressure.
Frequently Asked Questions
At AXIANTIS, we understand that organizations face complex challenges in today’s global business environment. To help you better understand our services and how we support clients in managing risks, we’ve compiled answers to some of the most commonly asked questions about our expertise in intelligence, investigations, and compliance.
AXIANTIS offers expertise in intelligence and investigations, compliance, and strategic advisory. We help organizations detect, prevent, and address risks such as fraud, corruption, litigation, and unfair competition.
We use a proven methodology that combines comprehensive investigations, due diligence, and strategic support. Our approach ensures risks are identified and mitigated accurately, discreetly, and efficiently.
Boards of directors, compliance officers, regulators, and senior executives benefit from our support. We provide actionable intelligence to help organizations maintain integrity and strengthen their compliance programs.
Our team has international and multidisciplinary experience. We combine global expertise with local insight to provide tailored solutions and risk-based compliance profiles that address both financial and reputational risks.
A combination of unique data, industry expertise and analytical precision has made PropTrack a trusted leader in property data and automated valuations. From November 2018, PropTrack has been providing REA with most of the property insights used in consumer and customer experiences. More information about PropTrack is available on their website.
In today’s complex business environment, risks like fraud, corruption, or unfair competition can significantly undermine a company’s reputation and stability. Reliable intelligence allows organizations to stay ahead, make informed decisions, and protect their long-term growth.
Decision-grade intelligence: what can impair value fast, who can trigger disruption, and what actions can be taken within days with a documented process.
Treating it as communications-first instead of evidence-first. First 72 hours: preservation, scoping, governance, stakeholder map.
Best ROI is avoiding irreversible partner/deal errors; most visible value appears downstream when facts, assets, and narrative must be proven.
Triage discipline: focus on the few uncertainties that can kill the deal—UBO, sanctions/PEP proximity, litigation trajectory, intermediaries, dependency risks.
Evidentiary standards: corroboration, provenance, time-stamping, contradiction testing. Real risk converges across domains and survives counter-hypotheses.
Velocity and narrative fragility: if you cannot articulate services rendered, pricing rationale, and decision rights, exposure escalates quickly.
Where it creates leverage: attachable assets, control persons, cashflow choke points, contradictions, forum/enforcement strategy alignment.
Factual restraint + process clarity: what is known, what is not, what is being done; disciplined governance beats headline-reactivity.
Useful for structuring, triage, chronology, entity resolution. Dangerous when it substitutes verification or fabricates confidence. Rule: every key assertion must be source-traceable and reproducible.
Make preparedness measurable: crisis protocol, evidence preservation path, vetted response bench, critical counterparty map, rehearsed governance.
AXIANTIS Modules (sidebar)
EIDD (M&A / Investments)
