Competitive Intelligence
T.O.T. Private Consulting specializes in gathering and
analysing intelligence that enables our clients to better understand their
business environment, enhance their ability to identify business risks and
opportunities, and leverage their competitive edge.
Our competitive intelligence service is based on
cutting-edge methodology that includes high-end information gathering and
research capabilities, bolstered by solid technical and legal acuity.
Competitive intelligence is delivered in the form of a
graphic plot of the key players in the target market, accompanied by detailed
information on each competitor’s procedures, practices, R&D plans, products
and services, and unrevealed usable leverage points of conflicts, corruption,
fraud or bribery.
Generating Business Opportunities
Any business that wishes to develop and grow requires a
steady stream of information on potential markets and opportunities. T.O.T.
Private Consulting offers thorough and comprehensive market research and
analysis services that offer insights to companies looking to expand and grow.
At T.O.T. Private Consulting, 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.
T.O.T. Private Consulting identifies potential unique
business opportunities, locates key players and centers of excellence, and
creates detailed target profiles that assist our clients in executing
well-informed business moves.
Compliance Reports
T.O.T. Private Consulting 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 the 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 organized
crime involvement.
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. T.O.T.
Private Consulting Deep-Level Due Diligence service supports clients’ risk
management and helps minimize such business risks by providing comprehensive
assessments of business targets.
A distinct tool to financial and legal due diligence, T.O.T.
Private Consulting 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 behavior contrary to the strategy of T.O.T.
Private Consulting clients.
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