Decision Intelligence
ARI’s Decision Intelligence practice provides the insight necessary for clients to make important business decisions in a timely, efficient, and comprehensive manner. Through expert analysis and advanced technologies, we unearth facts, discover relationships, and analyze historical records and media related to commercial transactions and compliance. Our deep expertise and capabilities enable us to not only solve the problem at hand, but also anticipate and proactively address issues unforeseen by clients. We dig deeper, explore more thoroughly, and report more transparently.
Our clients seek to understand risk and opportunities associated with doing business with individuals and companies worldwide. Our research team—led by multilingual analysts with global reach, localized understanding, and industry-specific experience—leverages sophisticated technology and data mining analytics to extract pertinent information as efficiently as possible.
ARI transforms information into actionable intelligence that clients can use to protect their organizations, assets, and reputation.
Solutions
- Principal Investing (M&A, Venture, Private Equity)
- Hedge Fund Due Diligence
- Vendor Screening
- Know Your Customer (KYC) Screening
- Anti-Money Laundering (AML)/Terrorist Financing
- Foreign Corrupt Practices Act (FCPA) and Corporate Fraud
- Screening and Compliance Consulting
- Worldwide Advisory Information Services (WAIS)
Leadership
 | James McWeeney
Senior Managing Director and Leader of Decision Intelligence |
|  | Lee A. Spirer
Chief Operating Officer, Altegrity Risk International |
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White Papers
