We assist our clients in identifying, analysing and leveraging key information to enlighten their decisions, manage risks, seize opportunities and address threats. This approach is reflected in a structured range of specialised services, presented below, designed to respond to a variety of situations and challenges.
Assessment of a potential partner’s or a possible acquisition target’s alignment with our clients' regulatory obligations, reputational standards and ethical yardsticks.
Analysis of geopolitical, security and political risks; mapping of decision-making processes; identification of threats and potential sources of support; operational support.
Identification and analysis of international counterfeiting networks on the internet and in the field. Collection of evidence for legal proceedings, seizures and even dismantlement of networks.
Gathering information, evidence and testimonies to enable governments, institutions and companies that have been victims of fraud or embezzlement to obtain compensation.
Identification and location of all types of assets misappropriated by economic fraudsters or political predators in order to enable their fair restitution to private or state victims.
Collection and analysis of information enabling our clients to defend themselves in litigation or attacks of any kind (hostile takeover bids, destabilisation campaigns, etc.).
With twenty years of experience, Axis&Co and its sister companies part of the Altum&Co group offer operational training courses on a range of topics::
