INDICO Intelligence Agency Logo

INDICO Intelligence

About the company

Paris
Founded: 2021
1+ Empl.

Mitigate your financial, legal, operational and reputational risks. Make strategic decisions based on qualified, reliable and contextualized information • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗝𝗼𝗶𝗻𝘁-𝗩𝗲𝗻𝘁𝘂𝗿𝗲 / 𝗠&𝗔 / 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽 ☑ Reputation Due Diligence – Background Checks ▷ We collect, analyse and cross-check public information, ▷ We drive field work searches to bring additional insightful information • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗽𝗿𝗼𝗰𝗲𝗲𝗱𝗶𝗻𝗴, 𝗼𝗿 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗲𝗻𝗳𝗼𝗿𝗰𝗲 𝗮 𝗱𝗲𝗰𝗶𝘀𝗶𝗼𝗻 𝗳𝗿𝗼𝗺 𝗮 𝗷𝘂𝗱𝗶𝗰𝗶𝗮𝗹 𝗼𝗿 𝗮𝗻 𝗮𝗿𝗯𝗶𝘁𝗿𝗮𝘁𝗶𝗼𝗻 𝗰𝗼𝘂𝗿𝘁 ☑ Litigation Support – Asset Search ▷ we search proofs or any corroborating evidence to strengthen your case ▷ we identify assets for freezing orders – we profile Subjects to uncover the source(s) of their wealth and their current business activities • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗳𝗮𝗰𝗶𝗻𝗴 𝗮𝗻 𝗮𝗹𝗲𝗿𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗱𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁𝘀 𝗼𝗿 𝗼𝗻 𝗮 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗽𝗮𝗿𝘁𝗻𝗲𝗿, 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗼𝗿 ☑ Fraud, AML issue, corruption case, conflict of interest, collusion, unfair competition, data leak… ▷ We assist you, in coordination or not with your internal audit team: -to conduct public sources searches & human field work -to provide with our partners forensic accounting and/or computer forensic services -to proceed with interviews of employees • 𝗬𝗼𝘂 𝗻𝗲𝗲𝗱 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝘀𝘁𝘂𝗱𝘆 𝗼𝗿 𝗺𝗮𝗽 𝘁𝗵𝗲 𝗻𝗲𝘁𝘄𝗼𝗿𝗸𝘀 𝗵𝗮𝘃𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲 / 𝗶𝗻𝘃𝗼𝗹𝘃𝗲𝗱 𝗶𝗻 𝗮 𝗹𝗼𝗯𝗯𝘆𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝗼𝗻 ▷ We decrypt the decision-making processes, identify relevant and actionable stakeholders and map their interactions ▷ We collect and analyse raw data from public sources and we conduct interviews to analyse the strengths of a competitor (organization, sourcing, commercial approach…)

Mitigate your financial, legal, operational and reputational risks. Make strategic decisions based on qualified, reliable and contextualized information • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗝𝗼𝗶𝗻𝘁-𝗩𝗲𝗻𝘁𝘂𝗿𝗲 / 𝗠&𝗔 / 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽 ☑ Reputation Due Diligence – Background Checks ▷ We collect, analyse and cross-check public information, ▷ We drive field work searches to bring additional insightful information • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗽𝗿𝗼𝗰𝗲𝗲𝗱𝗶𝗻𝗴, 𝗼𝗿 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗲𝗻𝗳𝗼𝗿𝗰𝗲 𝗮 𝗱𝗲𝗰𝗶𝘀𝗶𝗼𝗻 𝗳𝗿𝗼𝗺 𝗮 𝗷𝘂𝗱𝗶𝗰𝗶𝗮𝗹 𝗼𝗿 𝗮𝗻 𝗮𝗿𝗯𝗶𝘁𝗿𝗮𝘁𝗶𝗼𝗻 𝗰𝗼𝘂𝗿𝘁 ☑ Litigation Support – Asset Search ▷ we search proofs or any corroborating evidence to strengthen your case ▷ we identify assets for freezing orders – we profile Subjects to uncover the source(s) of their wealth and their current business activities • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗳𝗮𝗰𝗶𝗻𝗴 𝗮𝗻 𝗮𝗹𝗲𝗿𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗱𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁𝘀 𝗼𝗿 𝗼𝗻 𝗮 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗽𝗮𝗿𝘁𝗻𝗲𝗿, 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗼𝗿 ☑ Fraud, AML issue, corruption case, conflict of interest, collusion, unfair competition, data leak… ▷ We assist you, in coordination or not with your internal audit team: -to conduct public sources searches & human field work -to provide with our partners forensic accounting and/or computer forensic services -to proceed with interviews of employees • 𝗬𝗼𝘂 𝗻𝗲𝗲𝗱 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝘀𝘁𝘂𝗱𝘆 𝗼𝗿 𝗺𝗮𝗽 𝘁𝗵𝗲 𝗻𝗲𝘁𝘄𝗼𝗿𝗸𝘀 𝗵𝗮𝘃𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲 / 𝗶𝗻𝘃𝗼𝗹𝘃𝗲𝗱 𝗶𝗻 𝗮 𝗹𝗼𝗯𝗯𝘆𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝗼𝗻 ▷ We decrypt the decision-making processes, identify relevant and actionable stakeholders and map their interactions ▷ We collect and analyse raw data from public sources and we conduct interviews to analyse the strengths of a competitor (organization, sourcing, commercial approach…)

Mitigate your financial, legal, operational and reputational risks. Make strategic decisions based on qualified, reliable and contextualized information • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗝𝗼𝗶𝗻𝘁-𝗩𝗲𝗻𝘁𝘂𝗿𝗲 / 𝗠&𝗔 / 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽 ☑ Reputation Due Diligence – Background Checks ▷ We collect, analyse and cross-check public information, ▷ We drive field work searches to bring additional insightful information • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿𝗶𝗻𝗴 𝗮 𝗽𝗿𝗼𝗰𝗲𝗲𝗱𝗶𝗻𝗴, 𝗼𝗿 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗲𝗻𝗳𝗼𝗿𝗰𝗲 𝗮 𝗱𝗲𝗰𝗶𝘀𝗶𝗼𝗻 𝗳𝗿𝗼𝗺 𝗮 𝗷𝘂𝗱𝗶𝗰𝗶𝗮𝗹 𝗼𝗿 𝗮𝗻 𝗮𝗿𝗯𝗶𝘁𝗿𝗮𝘁𝗶𝗼𝗻 𝗰𝗼𝘂𝗿𝘁 ☑ Litigation Support – Asset Search ▷ we search proofs or any corroborating evidence to strengthen your case ▷ we identify assets for freezing orders – we profile Subjects to uncover the source(s) of their wealth and their current business activities • 𝗬𝗼𝘂 𝗮𝗿𝗲 𝗳𝗮𝗰𝗶𝗻𝗴 𝗮𝗻 𝗮𝗹𝗲𝗿𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗱𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁𝘀 𝗼𝗿 𝗼𝗻 𝗮 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗽𝗮𝗿𝘁𝗻𝗲𝗿, 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗼𝗿 ☑ Fraud, AML issue, corruption case, conflict of interest, collusion, unfair competition, data leak… ▷ We assist you, in coordination or not with your internal audit team: -to conduct public sources searches & human field work -to provide with our partners forensic accounting and/or computer forensic services -to proceed with interviews of employees • 𝗬𝗼𝘂 𝗻𝗲𝗲𝗱 𝗮 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝘀𝘁𝘂𝗱𝘆 𝗼𝗿 𝗺𝗮𝗽 𝘁𝗵𝗲 𝗻𝗲𝘁𝘄𝗼𝗿𝗸𝘀 𝗵𝗮𝘃𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲 / 𝗶𝗻𝘃𝗼𝗹𝘃𝗲𝗱 𝗶𝗻 𝗮 𝗹𝗼𝗯𝗯𝘆𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝗼𝗻 ▷ We decrypt the decision-making processes, identify relevant and actionable stakeholders and map their interactions ▷ We collect and analyse raw data from public sources and we conduct interviews to analyse the strengths of a competitor (organization, sourcing, commercial approach…)

Contact INDICO Intelligence

If you’re not seeing exactly what you need here, send this company a custom message. You can talk about your project needs, price, and timeline to get started on your project.

Services

Business ConsultingLitigation Support Services

Portfolio

No works in portfolio

Company hasn’t added any work yet.

Reviews

No reviews yet

Be the first one to leave review.

Offices

Headquarter

Paris, 75, Rue de Lourmel,

Area served

WorldWide

Media

No Media yet

Are you an agency owner?

Claim your agency profile on Refetrust to secure a free listing that can significantly enhance your visibility within our extensive business network.

AI Recommendation of Similar Agencies

9.9% fee. 18-month guarantee. Top talent, fast.

Executive Search +4
50 - 249 Empl.
Boston, United States

Enterprise Solutions & Ecommerce Apps

CRM Consulting and SI +6
10 - 49 Empl.
Los Angeles, United States

JBHired is a recruitment agency specializing in sourcing senior digital and technology talents for its clients.

Headhunting +4
50 - 249 Empl.

©2025 Refetrust. All rights reserved.