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"Broadway Intelligence Ltd can offer clients training in investigations, intelligence and risk assessment. We work with internal teams - across security, compliance, audit and legal departments - to provide A-Z training on how to handle sensitive internal investigations, from managing whistleblower hotlines, triaging complaints, conducting forensic and document reviews, managing investigative interviews and writing clear and concise investigative reports. We also work with internal security teams on achieving excellence in intelligence analysis and the production of actionable intelligence reports that allow corporate or organizational leaders to make informed decisions on strategic and tactical decisions"
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 Assessments
Tailored intelligence assessments from tactical briefings in support of business travel, to in depth country studies in
support of strategic decision making.
Areas of expertise include: Latin America, Southern Europe, the Mediterranean Basin, French & Portugese Speaking Africa,
the Levant, the Gulf, and South Asia.
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.
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.
Business Diplomacy
Often Companies need access to key political decision-makers and other influencers in the countries which they seek to operate. Broadway Intelligence can bring years of experience in diplomacy, lobbying and public relations to bear in assisting clients to make the right connections and shape the narrative to their advantage.