Extractive Industries
The Oil and Gas sector is a traditional key sector for Diligence given the sectors exposure to new and far flung emerging markets. We work with many of the worlds leading Oil and Gas companies providing a range of services. Screening and selection of JV partners in emerging markets; market entry intelligence; political risk analysis; anti-corruption investigations and competitive intelligence are just a few of the ways in which business intelligence is utilized in this sector. Case Studies….
In a similar vein to the Oil and Gas sector Diligence’s Emerging Markets expertise is well suited to supporting the Mining Sector and Diligence work with a number of the worlds leading mining companies as well as a host of mid-cap players. As with Oil and Gas screening and selection of JV partners in emerging markets; market entry intelligence; political risk analysis; anti-corruption investigations and competitive intelligence are key services. Diligence has also been tasked by Banks, Law Firms and other support services operating in the sector to confirm the credentials of companies, sanctity of licenses and all important political exposure as well as to undertake ‘wolf at the door’ investigations when licenses are lost unexpectedly or companies become exposed to political pressure or unexpected and not altogether innocent ‘lobbying’. All of these tasks and services depend on the strength of Diligences network of relationships and the skills and experience of Diligence in house staff.
Case Studies
Asia
Investigations - Central Asia
Investigations - Central Asia
Investigations - Central Asia