concordia international is an independent intelligence firm based in geneva

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 brochure

nos services

Our interventions are organized around four complementary areas covering the entire spectrum of strategic intelligence and risk management.

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investigations & analyses

The firm conducts targeted investigations in contexts where key elements escape public sources or traditional internal procedures.

These missions aim to establish a factual understanding of a situation, to document emerging risks or to clarify areas of uncertainty.

due diligence & conformité

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.

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country risk &

emerging markets

Some environments, politically unstable, weakly institutionalized or culturally opaque, require an interpretation that traditional tools cannot provide.

The firm maps the actors, networks of influence and power dynamics, with particular expertise in African markets.

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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

public communication on ongoing missions

CONCORDIA INTERNATIONAL
intelligence & strategy

we give our clients a precise understanding of the environments, actors, and risks.

nos services

Our interventions are organized around four complementary areas covering the entire spectrum of strategic intelligence and risk management.

operational indicators

key operational metrics

CONCORDIA INTERNATIONAL intelligence & strategy

we give our clients a precise understanding of the environments, actors, and risks.

nos services

Our interventions are organized around four complementary areas covering the entire spectrum of strategic intelligence and risk management.

operational indicators

key operational metrics

CONCORDIA INTERNATIONAL
intelligence & strategy