Global Intelligence Services
DeUnit's K10 Intelligence Services is your partner for identifying risk and opportunities in an increasingly volatile global environment.
K10 Proactive security programs are built around a protective security model that allow our teams to recognize and even forecast threats, instead of simply responding to incidents. K10 Threat Matrix leverages that protective intelligence network throughout its proactive research, analysis and hard work, while still focusing relentlessly on how threats evolve so clients can detect unfolding threats and prevent the next criminal or terrorist strike against their organization.
Generating Business Opportunities
Any business that wishes to develop and grow requires a steady stream of information on potential markets and opportunities. Kilo 10 offers thorough and comprehensive market research and analysis services that offer insights to companies looking to expand and grow. At K10, we are uniquely capable of operating in any language and culture, in our home markets and specifically in Europe, the Middle-East, Former Soviet Union and Latin American markets. Additionally, we are able to provide in-depth information and analysis regardless of geographic boundaries. K10 identifies potential unique business opportunities, locates key players and centres of excellence, and creates detailed target profiles that assist our clients in executing well-informed business moves.
Deep Level Due Diligence
Decisions involving significant business moves, large-scale acquisitions, new partnerships, and expanding operations into new, and foreign, countries inevitably involve trade-offs between risks and benefits. K10 Deep-Level Due Diligence service supports clients’ risk management and helps minimise such business risks by providing comprehensive assessments of business targets. A distinct tool to financial and legal due diligence, K10 Deep-Level Due Diligence delves into the people behind the target company; their motives and interests, past behavior in other roles, and any other information that could reveal behaviour contrary to the strategy of K10 clients.
Our unique Deep-Level Due Diligence methodology produces a broad and detailed overview of the designated target, taking into account a multitude of financial, marketing, legal, and technical aspects.
K10 produces compliance reports on potential business partners, suppliers, distributors, and re-sellers (individuals and companies), supporting clients’ compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation.
We help our clients ensure full compliance with these laws by inspecting both legal and financial records and procedures of designated partners, in order to confirm their compliance with the requirements defined in relevant legislation, such as due-diligence reporting and risk assessment procedures. Looking into 240 unique databases, our compliance services identify involvement of existing and potential business associates in sanctions violations, money laundering incidents, terror financing and any organised crime involvement.