Services

Independent Company Research That Fits Your Needs

An independent assessment can help you test assumptions, uncover concerns, and weigh the evidence before you do business with a company or invest in it. BCI brings a fresh perspective from outside the proposed relationship, with dedicated attention to the questions that matter to you. You receive analyst-reviewed findings, sources you can check, and practical next steps—with clear explanations of what the evidence supports and what remains uncertain.

Start with a Company Risk Snapshot for a first look, choose a Corporate Intelligence Brief for deeper analysis, or request Enhanced Due Diligence to examine specific concerns. Company Monitoring helps you follow important developments, with a focused setup review included. Custom Research is available for questions outside the standard packages.

Company Risk Snapshot

A Concise First Look at the Company and the Risks That Matter

Best For

  • Vendor or supplier screening
  • Business partners and counterparties
  • Preliminary investment review
  • Preliminary acquisition review
  • Situations where you need to determine whether anything warrants closer examination

What You Receive

  • Principal risk findings
  • Positive and adverse indicators
  • Material information gaps
  • Overall assessment
  • Practical next steps
  • 3–5 page PDF report

Price: $225

Turnaround: 3–4 business days

Overall assessment: Further consideration supported / Further consideration supported, subject to conditions / Significant concerns identified

The Company Risk Snapshot is a bounded screening-level assessment rather than exhaustive due diligence. Issues requiring deeper work are identified as information gaps or possible follow-on diligence.

Corporate Intelligence Brief

Understand the Principal Risks—and How They Interact

Best For

  • Material vendors or suppliers
  • Strategic partnerships
  • Significant commercial relationships
  • Investment decisions
  • Preliminary acquisition decisions
  • Situations involving several interacting company risks

What You Receive

  • A deeper company-risk assessment
  • Ownership and governance analysis where relevant
  • Financial and operational analysis where relevant
  • Legal and regulatory analysis where relevant
  • Positive and mitigating indicators
  • Integrated overall assessment
  • Recommended risk controls or next steps
  • Material information gaps
  • 6–8 page PDF report

Price: $550

Turnaround: 5–7 business days

Overall assessment: Further consideration supported / Further consideration supported, subject to conditions / Significant concerns identified

BCI confirms that the requested assignment fits the standard Corporate Intelligence Brief scope before payment is requested.

Enhanced Due Diligence

Take a Closer Look Before Moving Forward

Some concerns need more than an initial company review. If questions about ownership, financing, litigation, or business performance could affect your plans, BCI examines those issues more closely. You receive an independent assessment of what the evidence supports, what remains uncertain, and what may need further verification.

When This Service Can Help

  • Understanding complicated ownership or who controls the company
  • Examining financial difficulties or uncertainty about financing
  • Assessing significant lawsuits and their potential business implications
  • Understanding regulatory or compliance concerns
  • Examining acquisition or integration risks
  • Evaluating business relationships involving greater risk
  • Following up on concerns identified in earlier BCI research

What You Receive

  • An overall company-risk assessment to put the specific concerns in context
  • Deeper examination of approximately 2–4 agreed priority issues
  • Research using relevant original records and other authoritative sources
  • A timeline of important events when it helps explain the findings
  • A summary of risks and their significance, presented in a matrix when useful
  • Positive evidence and factors that may reduce concern
  • An explanation of confidence in the findings where the evidence supports it
  • Recommended safeguards and practical next steps
  • Issues to monitor or refer for further specialist review
  • A clear account of unanswered questions and information gaps
  • A 10–15 page report

Price: From $950

Turnaround: 7–10 business days

BCI reviews each request individually and confirms the priority issues, final price, report scope, and expected turnaround before payment.

Company Monitoring

Keeping Track of Important Company Changes Is Vital

Staying informed takes time and attention, and your team may already have other commitments. BCI adds dedicated company monitoring without adding another recurring research assignment to your staff’s workload. We follow the company and issues that matter to you through scheduled public-source reviews, assess relevant changes and emerging concerns, and explain what they could mean for your plans.

Best For

  • Important vendors or suppliers
  • Strategic partners
  • Investments
  • Acquisition or integration situations
  • Companies with previously identified risk issues
  • Relationships where ongoing awareness matters

Standard Monitoring Includes

  • One company
  • Up to four monitoring priorities
  • Weekly formal public-source monitoring cycles
  • One consolidated monthly report
  • Up to two defined event-driven alert criteria tied to selected MIRs
  • Assessment of whether the risk picture appears stable, improving, or deteriorating

Price: From $175/month

You can request Company Monitoring directly. A focused setup review of the company and your agreed priorities is included; no separate BCI assessment purchase is required.

Standard Company Monitoring is based on scheduled review and is not a 24/7 or guaranteed real-time alert service.

Custom Research

When the Requirement Does Not Fit a Standard Package

Your research needs may not fit neatly into a standard package. Whether you’re comparing several companies, exploring ownership connections, or examining a specialized business question, BCI can help define a focused research approach.

Tell us which companies or questions you’d like us to examine. BCI reviews each request individually and confirms whether it can help, along with the proposed scope, price, and expected turnaround.

Examples may include:

  • Multi-company research
  • Competitor or market-participant research
  • Ownership or affiliate mapping
  • Multi-jurisdiction research
  • Specialized public-source corporate research
  • Expedited or otherwise nonstandard requirements

Pricing: Quoted after scope review

Choosing a Service

Which Service Is Right for You?

What You Need Recommended Starting Point
A first look at a company’s strengths, risks, and unanswered questions. Company Risk Snapshot
A deeper understanding of the company’s main risks, how they connect, and what they could mean for your plans. Corporate Intelligence Brief
Closer examination of specific concerns or unresolved questions before moving forward. Enhanced Due Diligence
Ongoing updates about important company developments and their potential significance. Company Monitoring
Research involving multiple companies or questions outside the standard packages. Custom Research