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On Broadway
Broadway Intelligence Ltd offers a range of investigative and intelligence-led consulting services on a global basis,
providing clients with insight, impact, and influence.
With confidentiality and ethics as our cornerstone values,
we collaborate with clients to resolve complex challenges, understand their international risk picture, and take
advantage where others may fear to tread.
Our Services
Enhanced Due Diligence
Our combination of Open-Source Intelligence (OSINT) augmented by Human Intelligence (HUMINT) provides invaluable insight into their clients and counterparties. This is especially important if those clients and counterparties are Politically Exposed Persons (PEPs) or if there are persistant rumors or allegations of their involvement
in unethical or criminal activity...
Geopolitical & Security
Threat Analysis
Tailored intelligence assessments from tactical briefings in support of business travel, to in depth country studies in support of strategic decision making. Areas of special expertise include: Latin America & the Caribbean, Mediterranean & North Africa, West & East Africa, South Asia, the Gulf,
Southeast Asia and China.
Corporate Investigations
Deployable globally on short notice, we can handle complex internal investigations for clients dealing with whistle-blower triggered allegations of corruption and bribery, fraud
and embezzlement, and other instances of malfeasance by senior employees. Professionalism and confidentiality are cornerstones of our operation.
Tailored Intelligence Assessments
Our international network and experience allows us to provide clients with tactical and strategic intelligence assessments. Whether it is fast-moving situational intelligence for a visit to a high-risk area, or an in-depth country study in support of longer-term business objectives, our combination of Open Source Intelligence and insight from sources on the ground ensure our clients have the clearest understanding possible of local conditions.
