CONCORDIA INTERNATIONAL
intelligence & strategy
concordia international is an independent intelligence firm based in switzerland
we give our clients a precise understanding of the environments, actors, and risks.
The firm assists executives, investors and financial institutions in evaluating their counterparties and business environments.
Our investigations combine documentary research, network analysis, and field intelligence gathering. We produce structured and verifiable reports, directly usable in compliance and due diligence processes, so that our clients can make informed decisions and justify their findings.
our services
Our interventions are organized around four complementary areas covering the entire spectrum of strategic intelligence and risk management.
due diligence & compliance
The firm assists companies and private investors in the thorough due diligence of their counterparties.
Beyond official documents, our investigations cover the legal, financial and reputational dimensions that may affect a transaction or business relationship, in compliance with applicable KYC requirements.
cabinet support service
We regularly work for law firms, consulting firms or business intelligence firms on projects requiring field expertise or a specific regional presence.
These interventions are carried out in coordination with the client's teams, in compliance with professional standards and applicable confidentiality requirements.
operational indicators
+30
countries covered across 5 continents.
80%
missions conducted in transnational contexts
75%
clients supported through multiple operations
0
public communication on ongoing missions
