Our partners are all highly qualified, highly experienced individuals from intelligence, investigative and market backgrounds.
Commercial Intelligence, Enhanced Due Diligence Service for the Commodities & Financial Markets
The Bronzeye Group offer Crisis Management and commercial intelligence which is discrete, innovative and successful, saving you time and importantly money. By combining our team’s extensive background in intelligence and the financial markets, we are able to provide the most effective Foreign Corrupt Practices Act (FCPA), Due Diligence (EDD) and discrete investigation of Politically Exposed Persons (PEP) – satisfying companies stringent Money Laundering Regulations.
The Bronzeye Group is a team with a wide range of Military and civilian backgrounds, who can bring their experience to your organisation when initiating Crisis Response Plans and training for Crisis Management teams. In the Sphere of Commercial Intelligence, Bronzeye has global reach, bringing together authenticated deals and deal-makers, thereby removing the reputational, financial and opportunity risks normally involved in operating in these markets.