Advanced Business Intelligence

RisikoTek is a software and services company. We research complex global organised criminal networks. With experience and tools forged in this environment – Risiko Tek provides advanced business intelligence for companies with global ambitions.  Founded by senior banking executives, RisikoTek is a unique specialist in the detection of financial crime. 

Scenarios that put honest players at a disadvantage in the global marketplace verses competitors. We can investigate competitors for: 
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• Tax evasion
• Duty evasion
• Poor standards in labor practices
• Poor quality standards
• Using sanctioned/illegitimate suppliers
• Unlawful Government protection 

Gaining Intelligence to Build a Level Playing Field

Risiko Will:

• Building a case describing the structure through which funds and goods may be flowing illegally.
• Exploring attributes of the corporate family (locations, industries) of target businesses.
• Identifying the possible expanded network of counterfeit activity (other channels)
• Gathering additional evidence to argue involvement with illicit trade (seized brands)
• Provide a “best course of action” assessment