Services
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Services
An Edge For Decision Makers
Quilligence offers a portfolio of open source intelligence solutions—tailored to the unique needs of our clients.
INTEGRITY DUE DILIGENCE
- Background investigations to support mergers and acquisitions
- Executive background research
- Pre-investment assessments
LITIGATION SUPPORT
- Identification and analysis of fraud schemes, criminal, and unethical behavior
- Confirmation or refutation of third-party claims
- Finding conflicts of interest
- Revealing undisclosed business affiliations
- Identification of witnesses
- Bankruptcy support services
- Pre-litigation assessment of actionable assets
- Research on expert witnesses
REGULATORY SUPPORT
- Foreign Corrupt Practices Act (FCPA) due diligence and investigation support
- Identifying economic sanctions and export control violations
- Checks on third-party vendors
- Anti-money laundering (AML), securities fraud, and other complex regulatory matters
CORPORATE ECOSYSTEM DIAGNOSTICS
- Supply chain mapping
- Asset identification and location
- Determining corporate ties (e.g., parent companies, subsidiaries, affiliates)
- Identifying creditors and insurers
- Identifying primary leaders of organizations and other parties with significant operational influence
Deliverables
Deliverables
Robust Deliverables
We build our deliverables for active use and reference by clients in the field and management.
SOURCING
- We attribute findings in our deliverables to individually-numbered PDF source documents.
- This granularity of detail offers our clients the opportunity to perform follow-up research and offers attorneys documents suitable for court proceedings.
SECURITY AND CONFIDENTIALITY
- Our business is built upon trust: we uphold the highest standards of confidentiality and discretion with our clients.
- We store our client information in secure data centers with guaranteed 99.9% uptime and built-in robust disaster recovery. These data centers are also SSAE 16 / ISAE 3402 Type II SOC 2-audited and have achieved ISO 27001 certification.
DELIVERABLE FORMATS
- Our narrative reports guide clients with key findings, potential next steps, and footnotes explaining the origin of the various information sources we present.
- Our dossiers contain high-level briefings on key markets, events, companies, and individuals. We work to create a format appropriate for the organization’s use case.
- Our link charts help clients navigate complex business networks—including those containing undisclosed business relationships and transfers of misappropriated assets.
Engagements
Engagements
Flexible Engagements
Three key research factors determine the complexity of our engagements; we offer three core pricing models, tailored to individual client and engagement requirements.
PRICING MODEL 1:
FIXED PRICE
- Quilligence can work with clients to develop an appropriate scope of work for an engagement.
- We will negotiate a fixed price to help clients obtain the best return for their investment.
PRICING MODEL 2:
TIME AND MATERIALS
- On certain larger engagements it may be difficult to determine a detailed scope of work.
- In such cases, Quilligence will be available on a time and materials basis.
PRICING MODEL 3:
SUBSCRIPTION
- Clients can engage Quilligence for a specified number of hours over a quarterly, semiannual, or annual basis.
- We will establish a fixed monthly billing to spread hours over the contract period, which may be advantageous for budgeting and cash flow management.