Corporate Intelligence
Corporate intelligence work spans sensitive internal and external matters where outputs may face board, regulator, or court scrutiny. Teams must gather and corroborate information across fragmented digital sources and internal material, while keeping matters segregated, controlling access, and maintaining clear audit trails.
Kuro provides policy-controlled research environments that support discreet collection, structured analysis, and defensible reporting. It enables matter-by-matter segregation, reduces investigative exposure, and standardises access control and auditability so teams can work quickly without becoming infrastructure specialists.
Kuro supports Corporate Intelligence work such as:
Corporate investigations and whistleblowing casework (triage, corroboration, timelines)
Workplace investigations (grievances, misconduct, bullying/harassment fact-finding)
Forensic accounting support (misstatement and revenue leakage indicators)
Asset tracing and recovery support (beneficial ownership, entity/property linkages)
Anti-bribery and corruption reviews (third-party risk, red flags, gifts/hospitality signals)
Procurement and vendor fraud reviews (collusion, bid rigging indicators, shell vendors, false invoicing)
Litigation and eDiscovery support (fact development, document review, chronology support)
Reputational due diligence and background checks (deal/partner profiling, adverse media, sanctions signals)
Competitive intelligence and market entry assessments (competitor mapping, partner and country risk context)
Kuro accelerates fact development and improves consistency by providing segregated environments with controlled access and auditable activity. The result is quicker triage, clearer findings, and more defensible reporting across investigations, diligence, and disputes.
