Business Risk Assessment

Business Risk Assessments

Business Risk Assessments

Intravaia complies with the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.

Intravaia conducts due diligence and investigative work for Perkins Coie Law Firm, 1201 3rd Ave, Seattle, WA 98101.

Intravaia is now working in partnership with Price Waterhouse and Cooper conducting regulatory enforcement and financial services risk, fraud investigations & regulatory services to include Technology, Media and Telecommunications. 

We also serve corporate clients and outside general counsel.  We assist clients in a variety of public and private financings, mergers, acquisitions and joint ventures, both domestically and internationally.  Offering Business Intelligence services throughout the United States and abroad.  We do our due diligence to investigate and assess all risk when making businesses decisions. Personal custom-tailored programs and specialized investigation provides information crucial to a businesses success in problematic areas of the world as it relates to crime, corruption, government intervention, business growth, and protection. 

Our surveillance, counter-surveillance, monitoring and investigative services address the theft of trade secrets, extortion, harassment, retaliation, as well as domestic and international political measures, providing the requisite information necessary to develop informed decisions and plans.  We possess forensic accountants and computer forensics experts to assist our case investigations.

We are capable of locating and investigating intellectual property disputes arising out of patents, trademarks, copyrights, entertainment and media matters, contracts and business transactions, including allegations of infringement and unfair competition.  Areas would include but not limited to: the internet and software, content providers, music labels, production companies, artists, writers, and filmmakers.

We will conduct ethical and criminal violations of officers, agents, employees and others. We have experience in locating the "leak." We also have business relationships with highly experience law firms that specialize in this important area.

  • Administrative Issues

  • Criminal/Civil Acts of Employees or Officers

  • Theft

  • Extortion

  • Hostile Acts

  • Kickbacks

  • Misappropriated Assets

  • Money Laundering

  • Procurement Fraud

  • Secret Commissions or Kickbacks

  • Trade Secrets

Our assessment methodology stresses identification of threats, vulnerabilities, and security risk applicable to critical assets, information, and personnel through site reviews and scenario based risk assessment. This methodology and derivatives thereof have been widely utilized across industry and government, with Intravaia providing the differentiating value.