- Audit, monitor & support to comply with new regulations
- Meeting regulatory and internal control requirements (ex. ISO, CSRD, GDPR, …)
- Be aware of new regulations, political measures impacting clients’ business to help them adapt their business model if necessary
- Be aware and analyse your digital footprint to avoid reputational or cyberthreat damage
When curiosity enhances Intelligence
We help companies, startups and executives to protect themselves from business threats and seize opportunities
INvestigation INnovation INtelligence
Is a Geneva-based corporate intelligence and strategic monitoring company. Thanks to the analysis of your data, your knowledge, open source intelligence, and our expertise, INv3nt brings you enlightened, personalised, useful recommendations and concrete action plans to:
Protect yourself from alliances, projects or business partnerships with negative or dangerous impact.
Take opportunities, grow and develop yourself becoming more autonomous and taking better decision.
Compliance & Legal monitoring
Due diligence & risk assessment
- Enhanced risk assessment surrounding business third-parties (KYC, background check, due diligence)
- Understand a company structure and exposure
- Fraud mapping and detection
- Litigation support
- Country risk assessment & geopolitical analysis
Business intelligence
- Audit of business intelligence and knowledge management unit and practices
- Support business intelligence project management
- Support for task automation in the management of business intelligence and risk management projects
Market intelligence & sectoral analysis
- Enhanced competitive and market landscape analysis
- Sectoral risk & opportunity barometer
- Identify/assess customer behaviour
- Strategic foresight to identify and analyse future trends in a business model or sector
- Training in strategic foresight and open source intelligence (OSINT)
Get in touch
You can also reach us using
INv3nt Sàrl – Geneva – Switzerland
