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ANNA has been founded to help our clients to create and advantage of: information and intelligence through specialized knowledge and expert research and analysis
Know more and make better decisions
Due diligence-Information asymmetry
One party in business has more or better information that the other one, therefore an advantage. We help organizations to close the gap created by asymmetries and create an advantage of information. We also investigate across the grey area of unwritten rules and informal, country specific market dynamics.
Knowing more and obtaining more accurate information
PE and hedge fund intelligence
We help PE and hedge fund firms to know more and develop accurate knowledge and intelligence about target markets, firms or investments in specific geographies. We provide local views that help our clients to know the context in detail. Help firms to avoid “home equity“ bias investing by helping them to become for informed
Gathering data and information and connecting those through knowledge and experience
Fraud, corruption analysis-asset search
Know how events took place, uncover frauds and corruption, FCPA issues, money launderin schemes, or investigate compliance breaches to protect the company against losses, unfair competition and corruption issues. We trace assets globally including off-shore locations. We conduct specialized white collar crime investigations, BBB policy claims, trade credit and surety, D&O (including side A claims)
Litigation, multi jurisdiction asset searches
Working closely with law firms
We have agreements with top law firms across the EU and the USA for multiples purposes, among those litigation support, disputes financial intelligence cooperation with governments in international litigation and arbitration processes, and complex multijurisdiction asset searches, whistle blower programs, and white collar crime investigations