Joint ventures, partnerships, and acquisitions often require discreet, critical intelligence only available to key players behind the scenes. DICE’s advisory consulting services empowers you with the knowledge to expand to unknown, foreign markets and to overcome hidden and unpredictable risks.

Our international due diligences and Executive Reputational References assist you and your business in vetting the background of your business partners and investors while assisting you to be in compliance with Foreign Corrupt Practices Act (FCPA) and Know Your Client (KYC) requirements.

Our reports include:

Commercial Risk Assessments

Geopolitical Risk

Character Reputation Intelligence

Security Assessment

Analysis of Future Trends and Developments

Disclosure and Verification

DICE’s strengths derives from our private worldwide network of high-level contacts who are experts in the fields of commercial banking, intelligence, security, law enforcement, international affairs, diplomacy, strategic consulting, and military.