Services
Tapis sources custom operational, regulatory and deal intelligence
Intelligence
on-demand
Tapis undertakes work on-demand for clients who are given indicative pricing, before a detailed scope and price is agreed. Jobs can be priced and mobilised within 12-24 hours almost anywhere in the world.
Discounted service packages
Tapis offers discounted monthly, quarterly or annually-billed packages of intelligence support to our clients with regular intelligence needs. Ensuring more streamlined, cost-effective procurement of intelligence.
Virtual resourcing and outsourcing
Tapis provides local intelligence for robust transactional due diligence. From verification checks, to operational reviews, political and regulatory risk analysis and stakeholder mapping.
Services
Tapis sources custom operational, regulatory and deal intelligence
COVID-19 Support
Our founding team has experience supporting business continuity and employee duty of care during major epidemics incluidng Ebola, Zika virus and the current coronavirus outbreak. We are providing free advice calls to support businesses during these challenging times, and can mobilise local risk and business continuity experts in 130+ countries to help your local response
Services
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Free COVID-19 advisory consultations
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Contingency planning support
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Travel and duty of care advisory
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Supply chain intelligence
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Daily coronavirus updates
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Political liaison
Regulatory intelligence
Our local consultants help financial institutions, multi-nationals, legal firms and government organisations maintain the highest compliance standards.
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.
Investigations
Tapis is able to undertake litigation support, insurance investigations, asset tracing, fraud, crime and private investigations for our clients.
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.
Local intelligence
We deliver relevant, high quality, locally sourced intelligence
Tapis founders recognised the challenge of accessing concise, timely, ground-truthed local intelligence. Wanting to bridge this gap, they created Tapis: a platform dedicated to sourcing the best local intelligence, quickly and affordably.
Our Approach
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Stringent referral, vetting and matching process
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On-the-ground experts mobilised instantly
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Fair pay policy incentivises high-quality outputs
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Data and human intelligence locally sourced
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All sources qualified for quality and reliability
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Reporting clearly separates fact from comment
Our Results
>> Real-time, local, relevant intelligence
>> Concise insightful reporting
>> Timely mobilisation and delivery
>> High quality intelligence
>> Great value for money
Regulatory Intelligence
Our local consultants can manage identity, documentation, asset and reputational checks to support regulatory compliance procedures in 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.
Services
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KYC checks and evidence collection
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Employment and investor screening
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Documentation and evidence checking
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Local law enforcement and institutional liaison
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Anti-bribery, -corruption, -terror compliance support
Recent Case Studies
>> Undertaking document and reputational KYC checks in conflict-affected regions
>> Supporting law enforcement liaison in South Asia
>> Promoting anti-corruption and bribery measures in supply chains in Latin America
Deal Support
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. Tapis has supported transactions in some of the most complex environments on the planet, including war zones, providing rapid deal support in locations our competitors cannot.
Services
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Transactional due diligence
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Political and regulatory risk analysis
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Stakeholder mapping
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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
Investigations
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, understand the local operating environment and compliance requirements and ensure outstanding evidence collection.
Services
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Asset tracing
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Internal / private investigations
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Fraud and crime
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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
operational insight
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 environments. 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
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Market entry intelligence
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Supply chain
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Travel and logistics
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Localised liaison
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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