SERVICES


The broad categories of services provided to minimize client risks and maximize awareness for the Oil, Gas, and Mining Industries are:

GLOBAL INVESTIGATIONS

• Investigative Due Diligence
• Bribery and Corruption
• Reputational Assessments
• Compliance Investigations
• M&A Due Diligence
• Competitive Intelligence
• FCPA Compliance Investigation
• Vendor & Partner Vetting

GEOPOLITICAL RISK ADVISORY

• Market Landscaping, Entry & Exit
  Strategies
• Industry Risk Assessments
• Country and Industry Benchmarking
• Crisis/Terrorist/Political Risk   
  Assessments and Tracking
• Illicit Network Mapping
• National and Regional Geopolitical Risk
  Assessments

OPINION ANALYSIS

• Key Decision Makers and Influence
  Channel Mapping
• Elections Analysis and Power Shift
  Dynamics
• Media Mapping & Strategic Influence
  Approaches
• Scenario Mapping and Predictive
  Modeling

FRAUD INVESTIGATIONS

• Insider Trading
• Fraud
• Embezzlement, Extortion
• Asset Tracing

CYBER THREAT MONITORING

• Digital Threat Intelligence
• Social Media Analytics
• Digital Footprint Monitoring

MEETING THE CHALLENGES OF TODAY'S
EXTRACTIVE INDUSTRIES

Companies operating in the global extractive industries - oil, gas, and mining - are being transformed and reshaped by a myriad of risk factors, such as the dynamics of geopolitical relationships; competition; regulatory, social and environmental pressures; changes in supply and demand dynamics; and ever present security risks. Despite these factors, the demand for these industries will continue to grow as a result of population growth and the ambitions of developing countries to secure economic prosperity. Africa, the Middle East, Latin America, and Asia are all important growth markets for the oil, gas, and mining sectors, and each one comes with its own unique challenges that need to be overcome.

The volatility of commodity prices and the growing need for energy, combined with the shrinking of known reserves and advancements in technology, have seen oil, gas, and mining companies increasing exploration activities as well as mergers and acquisitions in areas that are less politically stable and safe, raising their risk profiles. As the operational, security, and risk profiles of companies transform, consideration needs to be given to proactivity in maximizing awareness and identifying and managing risk.

Brasidas leverages its deep expertise in HUMINT collection through on-the-ground networks to implement sustainable solutions to curtail corruption and provide the real-time intelligence necessary in even the least transparent markets.

 

BRASIDAS GROUP VALUE-BASED SOLUTIONs FOR THE OIl, gas, and mining INDUSTRies:

• Management of the due diligence process
• Coordinate information dissemination, site visits and management presentations
• Transaction and partnership structuring and execution
• Country, market, and competitive studies
• Global reach and local insight in hard-to-reach markets
• Timely, relevant and actionable information
• Cost-effective, bespoke, and scalable solutions

 


BRASIDAS GROUP: WE UNLOCK THE POWER OF INFORMATION


Brasidas is committed to being your partner in these challenging times. We have the resources to provide sustainable, reliable, timely and most important, actionable solutions at a fraction of the cost of expanding your internal team. We leverage internal industry, sector and regional expertise to understand your issues and access hard to reach markets leveraging Human Intelligence and innovative Cyber Solutions through an extensive and fully vetted proprietary network of sources globally. Built on the tenets of discretion, Brasidas was established in 2007 and is headquartered in Zurich, Switzerland with offices in New York and Belgrade. For further information please contact us: +41 55 442 81 73 , info@brasidas.ch.