Due Diligence

BIA offers an array of investment intelligence services that go beyond traditional due diligence exercises. Combining intelligence expertise with broad commercial experience, BIA’s diligence experts collect and assess open and primary source information to fill critical intelligence gaps in our clients’ investment thesis, due diligence and/or risk management processes. The skilled application of our proprietary Tactical Behavior Assessment® (TBA™) methodology makes the BIA solution unique.

With a strict compliance framework and sensitivity to matters of confidentiality, BIA marries deep-rooted intelligence expertise with the practical application of its proprietary target analysis, source identification and broad commercial due diligence experience to collect timely and actionable information supporting:

BIA’s bespoke investment intelligence services address the special situations that require elite research skills or where specific concerns exist that may require exhaustive research and analysis to properly inform investment decisions. Projects are always proprietary and tailored to meet each client’s unique information needs.