CORPORATE INTELLIGENCE & INVESTIGATIONS
Discover the Truth. Protect What Matters.
Professional investigative and intelligence solutions for corporations, attorneys, insurers, healthcare organizations, executives, investors, and businesses facing complex decisions, fraud concerns, workplace issues, and strategic risk.
Nerosi Investigation Services
Provides discreet, professional investigative services for corporations, insurers, healthcare organizations, employers, and law firms. We deliver reliable fact-finding, surveillance, background screening, workplace investigations, documentation, and professional reporting to help organizations address fraud, misconduct, claims, operational concerns, and other sensitive matters with confidence, confidentiality, and informed decision-making.
FEATURED PARTNERSHIP
Nerosi Corporate Investigation Retainer Program
One trusted investigative partner. Priority access. Predictable monthly support.
Ongoing investigative support tailored to your organization-helping you reduce risk, respond faster and maintain a trusted investigative resource without the expense of an in-house team.
Priority access to senior investigators
Rapid response for emerging issues
Strategic guidance and risk mitigation
ADVANCED CORPORATE INTELLIGENCE by INTERDILIGENCE
Nerosi Security LLC acts as Authorized Partner, responsible for the commercial relationship and the management of the engagement.
Nerosi Security LLC, Authorized Partner of INTERDILIGENCE, Authorisation No. IDP-US/WA-AP-0046-20260810
Provides access to advanced corporate intelligence and strategic risk-assessment solutions for companies, investors, executives, attorneys, and organizations facing complex business decisions.These services combine structured intelligence analysis, international research, corporate due diligence, relationship mapping, and strategic risk assessment.
Understand the individual behind the business relationship.
Smart Persona™ delivers a comprehensive 360-degree intelligence assessment of individuals whose background, networks, interests, reputation, and potential risk may influence critical business decisions. Designed for founders, controlling shareholders, senior executives, board candidates, business partners, investors, and other key decision-makers, it helps organizations identify hidden relationships, conflicts of interest, reputational concerns, legal or regulatory exposure, and other factors that may not be visible through conventional background research alone or public records.
Ideal For
Executive Due Diligence
Business Partnerships
Key Appointments
Investment Decisions
M&A
Litigation Intelligence
NEXUS360™
Strategic Corporate Intelligence Assessment
Understand the company beyond what appears on paper.
Nexus360™ delivers an independent, in-depth intelligence assessment of a company, providing deeper insight into its ownership, leadership, business relationships, strategic position, and potential exposure. It helps organizations identify hidden connections, conflicts, operational vulnerabilities, reputational concerns, and emerging risks that may not be apparent through conventional due diligence alone—supporting more informed decisions involving acquisitions, partnerships, investments, market entry, suppliers, counterparties, and other significant corporate relationships.
Ideal For
Mergers & Acquisitions
Corporate Due Diligence
Partnership Assessment
Market Entry
Supplier Risk
Counterparty Risk
Investment Decisions
Know your competition before making your next move.
CompetEdge™ delivers structured competitive intelligence on key competitors and market participants, helping organizations understand market positioning, strategic strengths, vulnerabilities, relationships, and emerging developments. It provides deeper insight into competitor activity, business networks, influence, market behavior, and potential threats or opportunities that may affect strategic decisions. By moving beyond surface-level market research, CompetEdge™ supports stronger competitive planning, risk awareness, benchmarking, and more informed decisions in complex or rapidly changing markets globally.
Ideal For
Competitive Intelligence
Market Strategy
Investment Analysis
Market Entry
Competitor Benchmarking
Understand who really influences the decision.
Stakeholder360™ delivers a comprehensive intelligence map of the individuals, institutions, organizations, and relationships that can influence a market, project, transaction, or critical business decision. It helps organizations understand who holds influence, how key stakeholders are connected, where interests may align or conflict, and which relationships may shape outcomes. By revealing hidden networks and decision-making dynamics, Stakeholder360™ supports stronger stakeholder strategy, risk assessment, engagement planning, and informed corporate decision-making.
Ideal For
Market Entry
Major Projects
Regulated Industries
Strategic Investments
Government Relations Intelligence
Stakeholder Strategy
Four Intelligence Solutions. One Strategic Advantage.
From Information to Actionable Intelligence
Public information alone rarely tells the entire story.
Interdiligence intelligence solutions are designed to identify relationships, interests, vulnerabilities, influence, and risk that may not be immediately visible through conventional research.
INTERDILIGENCE INTELLIGENCE SOLUTIONS
Intelligence Before Commitment
Before you acquire a company.
Before you select a business partner.
Before you appoint a critical executive.ou acquire a company.
Before you enter a new market.
Before you invest.
Before you confront suspected fraud.
Understand the people, companies, relationships, and risks behind the decision.
