Services

Corporate Intelligence Services

Take Informed Decisions

Our Corporate Intelligence Services (CIS) team provides objective and accurate information on individuals and entities for clients requiring comprehensive intelligence in the context of Pre-Transaction Integrity and Reputational Due Diligence.

About our Services:

Deloitte’s Corporate Intelligence Services (CIS) conducts background investigations on entities and individuals relating to prospective business transactions, third-party relationships, investments, internal investigations, and business disputes. Leveraging open source and proprietary databases, our CIS investigators work closely with multi-national clients to help them identify and minimize risk and make critical decisions with confidence. 

Get in touch

Alexis Hadjipavlou

Alexis Hadjipavlou

Equity Partner, Financial Advisory, Restructuring & Forensic, Innovation & Deloitte Private Leader

+30 210 6781100

Alexis is an Equity Partner & Leader of the Restructuring & Forensic practice, as well as the Leader of Innovation and Private of Deloitte Greece. He has over 20 years’ experience with Deloitte in bot... More

Konstantinos Eleftheriadis

Konstantinos Eleftheriadis

Equity Partner, Financial Advisory, Forensic, Financial Crime & Disputes and Energy, Resources & Industrials Leader

+302106781342

Konstantinos is an Equity Partner in Financial Advisory and the Leader of Energy, Resources & Industrials Industry. He specializes in Forensics and M&A Transaction Advisory Services. With over 17 prof... More

Yannis Dracoulis

Yannis Dracoulis

Partner, Financial Advisory, Forensic, Financial Crime & Disputes

2106781246

Yannis is a Partner specializing in the Forensic, Financial Crime, and Disputes practice, with over 22 years of experience in investigations, compliance, anti-corruption services and litigation suppor... More