Insights that give confidence to your decision-making
On demand due-diligence information that strengthens your risk assessment process.
Fraud
We study trends in commercial fraud so when our research identifies suspicious indicators, or links to known actors, we include this in your report.
We stay across sanctions developments so when our research identifies non-compliance or evasion we include this insight in your report.
Security
From extreme weather and violent protest, through to armed conflict; we research the impact of this instability on the companies you work with.
Sanctions
Who We Are
The team at Global Export Insights provide decision-making advantage to clients who want to avoid negative commercial outcomes.
In an export environment seeing greater volatility - driven by factors such as sanctions, tariffs, political stability, fraud and scam syndicates, and network fragmentation - we provide our customers timely, independent intelligence.
We bring expertise in business intelligence, security assessments, logistics, risk management, and commercial operations to provide our customers with intelligence that is current, independent, and targeted to offer decision-making advantage. Our insights inform appropriate steps for risk mitigation.
Our Projects
We provide timely and actionable insight. Our research identifies inconsistencies and other red flags, and reports these back to you in a structured, clear, cited report for you to use in your decision making processes.
Some examples of the research insights we have found include:
Identifying that a significant commercial development proposal was linked to a person in prison for fraud offenses.
Identifying that a significant infrastructure proposal was linked to a director who had recently been declared bankrupt, and had failed to deliver a smaller project in more permissive business environment.
Our research identified a company's commercial partner had a persistent track record of sanctions evasion.
Trade offers a world of opportunity, but brings a range of risks. Our research provides our customers with timely insight that informs risk management processes.
False Positives
Business is complex - having exposure to bad activity at one point in time does not necessarily mean future interactions will be negative. We provide the information for you to make a decision appropriate for your business.
False Negatives
Companies and individuals conducting fraud, sanctions evasion, or posing a security risk to your business, are sophisticated actors. While we are continuously researching to learn new trends and methods, identifying red flags is dependent on companies making such information available.
Artificial Intelligence
We use artificial intelligence as a force multiplier. the technology automates certain checks, and carries out tasks such as translation when required, but our research plans and research processes are designed by a human, and our quality control and report compilation is carried by a passionate human.
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