Our services provide reliable, confidential, integral, and independent information to orient decision-making processes.

Due diligence 

Corporate investigation

Our purpose is for the client to have accurate and objective information about a specific company and its main members, and to detect any type of risk signal that may negatively impact their organization in an economic, legal, or reputational way.

We collect evidence through primary and secondary, formal and informal sources, which provide us with non-suggested elements that allow us to make an accurate assessment of an organization. Thus, we provide the necessary security to establish business relationships with a particular company, or to understand the operation of a business partner or supplier, thus avoiding economic, reputational, and criminal risks for our clients.

We have experienced professionals, technological means, and the right tools to carry out a thorough investigation on any organization. We investigate confidentially and discreetly to understand the real operation of any company located in the markets in which we operate.

investigation

reduce uncertainty

Reputational intelligence

The image of a business, its leadership, and the reputation of its products have a direct influence on the growth of its activity.

The importance of corporate reputation for the company lies in the fact that it can provide competitive advantages, since in the face of an increasingly homogeneous market with respect to the products and services offered, it is necessary to have other differentiating elements and a good reputation can mark the difference between one company and another.

A good corporate reputation translates into retention of interest groups and, therefore, in greater loyalty from clients, workers, investors, shareholders, social entities, etc., which results in greater possibilities of recommendation and, therefore, already in the long run, greater benefits.

Businesses are too often in “reaction” mode about an undesired evolution of this image, whereas reflection and analysis of weak signals can allow for the understanding of trends, the anticipation of destabilization, and a wider perspective on competition.

Reputational risk analysis. 

Investigation that analyses and assesses the image of an organization, whether a future partner, local representative, client, or your own business, with a close look to the reputation of its executives and commercial partners. The objective is to provide the client with accurate and objective information about these actors and to detect any type of risk indicator that may generate a negative impact in our client.

Background check / screening. 

This is a tool for human resources whose purpose is to prevent risks in an organization, it is conceived as a specific control to mitigate the risks involved in a professional selection and hiring process of employees or external agents. The career path is thoroughly reviewed and the information on the resume is checked with accuracy. Essential service so that a normal hiring does not end up posing a risk to the organization.

E-reputation (multi-active listening). 

NETOPINION Artificial Intelligence at the service of branding and the social audience in a single platform. Pioneering platform in Spain to manage, monitor and measure the reputation of brands, products-services, people and / or campaigns on the Internet. It is the only tool on the market that allows active multi-listening, developed by experts in Natural Language Processing (NLP) with AI models that reduce noise when listening, and that has advanced analytics and visualizations with the possibility of access via API.

investigation

reduce uncertainty

Strategic intelligence 

Market Entry Strategic Analysis (MESA). 

Entering a new market involves analysing many fronts, whether logistic, regulatory or commercial, that shall guide the future strategic decisions. Our team of experts in business internationalisation, supported by TMIC's local network, assesses all the different aspects that would have an impact on your strategy and provides tailor-made and practical responses to minimize risks and reduce times and costs.

Thus, TMIC helps you develop the strategy to enter a particular market, offering you precise information about the market, its potential, the forms of entry, possible competitors, customers or the appropriate location and, in general, about all those relevant factors. to be taken into account when deciding the feasibility of entering an unknown market.

Competitive Intelligence. 

The studies and analyses carried out by TMIC allow its clients to better control the commercial, regulatory, socioeconomic, political and technological factors that may have a negative impact and cause a risk to their competitive abilities in a foreign country.

Our work provides a better understanding of key competitive issues such us the impact of a new regulation for foreign investors, the situation and evolution of a certain competitor or the key political, social and business players in a certain sector or market (circles of power).

Active surveillance: reducing geopolitical risk. 

Continuous political, economic, social and business watch to identify trigger events, key indicators, relevant news, trends and potential opportunities in foreign countries.

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