{"id":1525,"date":"2018-01-30T12:53:00","date_gmt":"2018-01-30T12:53:00","guid":{"rendered":"http:\/\/151.252.3.34\/~tenintel\/?page_id=1525"},"modified":"2023-12-14T09:26:19","modified_gmt":"2023-12-14T09:26:19","slug":"industry-insight-providing-a-new-level-of-due-diligence","status":"publish","type":"post","link":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/","title":{"rendered":"Industry Insight: Providing a new level of Due Diligence"},"content":{"rendered":"

[vc_row full_width=”stretch_row”][vc_column width=”3\/4″]\n\n\n

\n Industry Insight - Providing a new level of Due Diligence <\/h2>\n\n\n\n [vc_empty_space height=”10px”]\n\n
\n

We have recently seen a substantial increase in requests for Industry Insight research, interviews and regulatory references complementing our background checks and enhanced due diligence.<\/p>\n

The driving force behind this seems to be an increase in regulatory requirements and scrutiny as well as \u201cgood governance\u201d. A large proportion of the Industry Insight interviews and Regulatory References we conduct are in relation to senior executive hires or directors of listed companies; as well as listed companies themselves.<\/p>\n

But what does Industry Insight entail and why is it such a vital part of enhanced due diligence<\/a>?<\/h3>\n

Industry Insight and regulatory references complements and adds value to quantitative data and information in respect of individuals, entities and markets. It provides clients with deepened understanding and valuable context in respect of people, entities, and events\/circumstances. It is especially valuable when trying to capture sensitive or adverse information; such as previous litigation and bankruptcy.<\/p>\n

Conducting Industry Insight interviews requires skill and a great deal of preparation, including full and proper background research to enable the interviewer to gain maximum benefit. To obtain quality responses the interviewer needs to know when and how to adapt lines of questioning or probe for further information or explanations.<\/p>\n

A standard list of questions is not sufficient. It is also important the credibility and relevance of the interviewee is thoroughly researched beforehand.<\/p>\n

Industry insight interviews and regulatory references can be face-to-face, although telephone interviews are more common as they are more time and cost effective and not restricted geographically.<\/p>\n

In most cases the individual will provide authorisation for our team to speak with independent sources; however, in light of Corporate Security<\/a> provisions, there are legitimate interest levels preventing financial crime which needs to be carefully considered. Discreet or covert interviews can also be conducted, when required.<\/p>\n

For further information on our due diligence<\/a>, intelligence<\/a> and investigation<\/a> services please contact us on info@tenintel.com<\/a>.<\/h3>\n <\/div>\n\n\n [\/vc_column][vc_column width=”1\/4″]\n\n\n

\n Insights <\/h3>\n\n\n\n [vc_empty_space height=”10px”]\n\n
\n

Will Due Diligence change in the aftermath of COVID-19?<\/a><\/p>\n

The London Stock Exchange outlines AIM due diligence requirements<\/a><\/p>\n

Background Checks | leading background check company<\/a><\/p>\n

International Background Checks<\/a><\/p>\n

Is your company taking due diligence seriously?<\/a><\/p>\n

Enhanced Due Diligence – AIM Listed Company<\/a><\/p>\n

Industry Insight: Providing a new level of Due Diligence<\/a><\/p>\n <\/div>\n\n\n \n\n

\n

FCPA: Implementing an effective Compliance Programme<\/a><\/p>\n

Financial Crime Compliance<\/a><\/p>\n

Global: Enhanced Due Diligence \u2013 Financial Compliance<\/a><\/p>\n

The UK Bribery Act 2010: The six prevention principles<\/a><\/p>\n

Corruption in the Private Sector<\/a><\/p>\n

Fraud & Corruption Investigation – Electronics<\/a><\/p>\n

Corporate Fraud Investigations<\/a><\/p>\n <\/div>\n\n\n [vc_empty_space height=”10px”]\n\n

\n\n \n \n \"Fit<\/a>\n\n \n \n <\/div>\n\n [\/vc_column][\/vc_row][vc_row full_width=”stretch_row” css=”.vc_custom_1570460800951{margin-top: -5px !important;margin-bottom: 0px !important;padding-bottom: 30px !important;background-color: #58a2e2 !important;}”][vc_column width=”1\/4″][vc_empty_space]\n\n
\n

Our<\/span>
\nServices<\/span><\/h2>\n <\/div>\n\n\n [\/vc_column][vc_column width=”1\/4″ css=”.vc_custom_1570375740876{background-color: #58a2e2 !important;}”]\n\n
\n

Due Diligence<\/span><\/a><\/h2>\n <\/div>\n\n\n \n\n
\n

International Background Checks<\/a><\/h4>\n

Financial Crime Compliance<\/a><\/h4>\n

Strategic Intelligence<\/a><\/h4>\n <\/div>\n\n\n [\/vc_column][vc_column width=”1\/4″ css=”.vc_custom_1570375730154{background-color: #58a2e2 !important;}”]\n\n
\n

Investigations<\/span><\/a><\/h2>\n <\/div>\n\n\n \n\n
\n

Corporate Fraud<\/a><\/h4>\n

Litigation Support<\/a><\/h4>\n

Digital Forensics<\/a><\/h4>\n <\/div>\n\n\n [\/vc_column][vc_column width=”1\/4″ css=”.vc_custom_1570375664571{background-color: #58a2e2 !important;}”]\n\n
\n

Corporate Security<\/a><\/h2>\n <\/div>\n\n\n \n\n
\n

Brand Protection<\/a><\/h4>\n

Cyber Security<\/a><\/h4>\n

Corporate Security<\/a><\/h4>\n <\/div>\n\n\n [\/vc_column][\/vc_row][vc_row full_width=”stretch_row” css=”.vc_custom_1570379858100{margin-bottom: -20px !important;padding-top: 20px !important;padding-bottom: 20px !important;background-color: #243d6b !important;}”][vc_column]\n\n\n
\n Our Intelligence | Your Assurance <\/h5>\n\n\n\n [\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

Industry Insight – Providing a new level of Due Diligence We have recently seen a substantial increase in requests for Industry Insight research, interviews and regulatory references complementing our background checks and enhanced due diligence. The driving force behind this seems to be an increase in regulatory requirements and scrutiny as well as \u201cgood governance\u201d. <\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[7],"tags":[],"yoast_head":"\nIndustry Insight: Providing a new level of Due Diligence<\/title>\n<meta name=\"description\" content=\"We provide enhanced due diligence, industry insight interviews & regulatory references, allowing clients to work with confidence & compliance\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Industry Insight: Providing a new level of Due Diligence\" \/>\n<meta property=\"og:description\" content=\"We provide enhanced due diligence, industry insight interviews & regulatory references, allowing clients to work with confidence & compliance\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/\" \/>\n<meta property=\"og:site_name\" content=\"TenIntelligence\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/TenIntelligence\" \/>\n<meta property=\"article:published_time\" content=\"2018-01-30T12:53:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-14T09:26:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/tenintel.com\/wp-content\/uploads\/2023\/05\/Untitled-2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"267\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Neil Miller\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@TenIntelligence\" \/>\n<meta name=\"twitter:site\" content=\"@TenIntelligence\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Neil Miller\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Industry Insight: Providing a new level of Due Diligence","description":"We provide enhanced due diligence, industry insight interviews & regulatory references, allowing clients to work with confidence & compliance","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/","og_locale":"en_GB","og_type":"article","og_title":"Industry Insight: Providing a new level of Due Diligence","og_description":"We provide enhanced due diligence, industry insight interviews & regulatory references, allowing clients to work with confidence & compliance","og_url":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/","og_site_name":"TenIntelligence","article_publisher":"https:\/\/www.facebook.com\/TenIntelligence","article_published_time":"2018-01-30T12:53:00+00:00","article_modified_time":"2023-12-14T09:26:19+00:00","og_image":[{"width":500,"height":267,"url":"https:\/\/tenintel.com\/wp-content\/uploads\/2023\/05\/Untitled-2.png","type":"image\/png"}],"author":"Neil Miller","twitter_card":"summary_large_image","twitter_creator":"@TenIntelligence","twitter_site":"@TenIntelligence","twitter_misc":{"Written by":"Neil Miller","Estimated reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/#article","isPartOf":{"@id":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/"},"author":{"name":"Neil Miller","@id":"https:\/\/tenintel.com\/#\/schema\/person\/e7b0e6202fa695b4a419f15ce02b37b8"},"headline":"Industry Insight: Providing a new level of Due Diligence","datePublished":"2018-01-30T12:53:00+00:00","dateModified":"2023-12-14T09:26:19+00:00","mainEntityOfPage":{"@id":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/"},"wordCount":713,"publisher":{"@id":"https:\/\/tenintel.com\/#organization"},"articleSection":["Articles and Analysis"],"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/","url":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/","name":"Industry Insight: Providing a new level of Due Diligence","isPartOf":{"@id":"https:\/\/tenintel.com\/#website"},"datePublished":"2018-01-30T12:53:00+00:00","dateModified":"2023-12-14T09:26:19+00:00","description":"We provide enhanced due diligence, industry insight interviews & regulatory references, allowing clients to work with confidence & compliance","breadcrumb":{"@id":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/tenintel.com\/industry-insight-providing-a-new-level-of-due-diligence\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/tenintel.com\/"},{"@type":"ListItem","position":2,"name":"Due Diligence | work with confidence and compliance","item":"https:\/\/tenintel.com\/?page_id=5806"},{"@type":"ListItem","position":3,"name":"Industry Insight: Providing a new level of Due Diligence"}]},{"@type":"WebSite","@id":"https:\/\/tenintel.com\/#website","url":"https:\/\/tenintel.com\/","name":"TenIntelligence","description":"Delivering due diligence, corporate fraud investigations, brand protection, cyber security and privacy advisory services","publisher":{"@id":"https:\/\/tenintel.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/tenintel.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/tenintel.com\/#organization","name":"Ten Intelligence Ltd","url":"https:\/\/tenintel.com\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/tenintel.com\/#\/schema\/logo\/image\/","url":"https:\/\/tenintel.com\/wp-content\/uploads\/2023\/06\/Ten-logo-coloured-01.jpg","contentUrl":"https:\/\/tenintel.com\/wp-content\/uploads\/2023\/06\/Ten-logo-coloured-01.jpg","width":433,"height":433,"caption":"Ten Intelligence Ltd"},"image":{"@id":"https:\/\/tenintel.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/TenIntelligence","https:\/\/x.com\/TenIntelligence","https:\/\/www.instagram.com\/TenIntelligence","https:\/\/www.linkedin.com\/company\/tenintel"]},{"@type":"Person","@id":"https:\/\/tenintel.com\/#\/schema\/person\/e7b0e6202fa695b4a419f15ce02b37b8","name":"Neil Miller","sameAs":["http:\/\/151.252.3.34\/~tenintel"],"url":"https:\/\/tenintel.com\/author\/neil-miller\/"}]}},"_links":{"self":[{"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/posts\/1525"}],"collection":[{"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/comments?post=1525"}],"version-history":[{"count":5,"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/posts\/1525\/revisions"}],"predecessor-version":[{"id":14545,"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/posts\/1525\/revisions\/14545"}],"wp:attachment":[{"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/media?parent=1525"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/categories?post=1525"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tenintel.com\/wp-json\/wp\/v2\/tags?post=1525"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}