clients

Tapis supports some of the world's most-established multi-nationals, well-known unicorns, NGOs and governments and multi-laterals.

Services

Tapis sources custom operational, regulatory and deal intelligence. 

Regulatory intelligence

 

Our local consultants help financial institutions, multi-nationals, legal firms and government organisations maintain the highest compliance standards.  

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Deal support

Tapis can source the local intelligence for robust transactional due diligence. From verification checks, to operational reviews, political and regulatory risk analysis and stakeholder mapping.

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Investigations

Tapis is able to undertake litigation support, insurance investigations, asset tracing, fraud, crime and private investigations for our clients.

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Operational insight

Tapis can source operational insight to support market entry, supply chain reviews, travel and logistics management, law enforcement and government liaison and operations in fragile environments.

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financial Services 

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Our local consultants can manage identity, documentation, asset and reputational checks to support your regulatory compliance procedures in over 130 countries, including emerging economies. From spot checks to systemic compliance screening Tapis supports employment, know-your-customer, and anti-bribery and corruption compliance support. Helping financial institutions, multi-nationals, legal firms and government organisations maintain the highest compliance standards. 

Clients

  • Investment funds
  • Asset managers
  • Insurers
 

manufacturers

Tapis can source the local intelligence needed to for robust transactional due diligence. From simple verification checks, to operational reviews, political and regulatory risk analysis and stakeholder mapping, our consultants help ensure you have the best possible insights to support any deal. To date Tapis has supported transactions in some of the most complex environments on the planet, providing almost instant deal support in locations our competitors cannot.

Services

  • Transactional due diligence
  • Political and regulatory risk analysis
  • Stakeholder mapping
  • Operational review

Recent Case Studies

>> Undertaking operational reviews in unstable regions to support board-level decision making

>> Screening investors from conflict affected regions in MENA

>> Assessing geo-political risks to expansion during a major aquisition

 

service providers

Our consultants include experienced investigators, law enforcement professionals, business consultants, sector and subject matter experts. This makes Tapis uniquely able to undertake litigation support, insurance investigations, asset tracing, fraud, crime and private investigations for our clients. Because our consultants are local they can mobilise quickly and cost-effectively, and their understanding of local operating environments and compliance requirements ensures outstanding evidence collection.

Services

  • Asset tracing
  • Internal / private investigations
  • Fraud and crime
  • Litigation support

Recent Case Studies

>> Investigating a payment processor for potential fraud

>> Helping prominent High-net-worth families protect their reputation as investors

>> Tracing the owners of business-critical digital assets

>> Investigating insurance fraud for health and travel insurers

 

NGOs

Our operational intelligence support helps large multi-nationals and agile investors enter new markets, manage supply chains, liaise with local law authorities and supports personnel travelling to fragile or rapidly changing locations.  With local and regional operational expertise across a wide range of sectors and markets we ensure that companies get the best insight into complex and rapidly changing local markets – enabling them to make the best operational decision.

Services

  • Market entry
  • Supply chain
  • Travel and logistics
  • Localised liaison
  • Fragile environments

Recent Case Studies

>> Supporting supply chain reviews in rapidly changing environments

>> Advising education and animal conservation NGOs on operational risk

>> Supporting companies expanding operations in Latin America, Asia and Africa

 
www.tapisintelligence.com

Tapis Intelligence is a global network of local experts able to provide on-demand insights in 120+ countries. No subscriptions, no middle men, just clear affordable prices. Simply click and request intelligence today.

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