Advanced Executive Intelligence

Intelligence for critical business decisions.

Through its authorized partnership with Interdiligence, Nerosi Security provides U.S. organizations with access to proprietary executive and corporate intelligence solutions for high-stakes decisions.

Go beyond conventional background screening. Gain deeper visibility into leadership risk, corporate relationships, market exposure, and stakeholder influence.

INTELLIGENCE

Powered by Interdiligence

Smart Persona

Know the Individual

Nexus360

Know the Company

CompetEdge

Know the Competition

Stakeholder360

Know the Decision-Makers

INTELLIGENCE

Powered by Interdiligence

Smart Persona

Know the Individual

Nexus360

Know the Company

CompetEdge

Know the Competition

Stakeholder360

Know the Decision-Makers

INTELLIGENCE

Powered by Interdiligence

Smart Persona

Know the Individual

Nexus360

Know the Company

CompetEdge

Know the Competition

Stakeholder360

Know the Decision-Makers

INTELLIGENCE

Powered by Interdiligence

Smart Persona

Know the Individual

Nexus360

Know the Company

CompetEdge

Know the Competition

Stakeholder360

Know the Decision-Makers

Intelligence Portfolio

Structured intelligence for high-stakes decisions.

Choose the analytical lens that matches the decision — or combine them when a single perspective is not enough.

Professional History

Career background, directorships and relevant behavioral patterns.

Ownership & Business Interests

Shareholdings, connected entities and commercial relationships.

Potential Conflicts

Relationships or interests creating undisclosed or material conflicts.

Network & Influence Mapping

Important business, political and social connections.

Legal & Regulatory Exposure

Relevant litigation, regulatory issues and risk indicators.

Reputational Risk

Factors affecting credibility, suitability or reputation.

Strategic Recommendations

Findings interpreted in the context of the client’s decision.

Deliverables

Full analytical report, executive summary and network relationship chart

Individual Intelligence

SMART PERSONA

Advanced Individual Risk Profiling

A comprehensive 360-degree intelligence assessment of a key individual, designed for situations where professional history, business interests, relationships, influence, reputation, or potential conflicts could materially affect an important decision.

“Who is this person, what do they control, and what do they bring with them?”

Executive Due Diligence

Board Appointments

M&A

Investment Decisions

Litigation Strategy

Corporate Intelligence

NEXUS360

Strategic Corporate Intelligence Assessment

An independent, externally conducted intelligence assessment designed to reveal ownership, control, strategic position, business ecosystem, vulnerabilities, and opportunities surrounding an organization.

“What is this company actually worth dealing with, and who stands behind it?”

Corporate Due Diligence

Business Partnerships

Board Appointments

M&A

Investment Decisions

Litigation Strategy

Ownership & Control

Who owns, controls or materially influences the company.

Corporate Structure

Relevant entities, ownership layers and connected organizations.

Financial & Strategic Position

Available intelligence concerning condition, strategy and direction.

Business Ecosystem

Important commercial relationships and connected entities.

Network Mapping

Relationships among the company, key individuals and organizations.

Operational Position

Factors affecting operations, resilience and dependencies.

Market Position

How the organization sits within its commercial environment.

Deliverables

Strategic intelligence report, executive summary and corporate relationship chart.

Financial Benchmarking

Comparison of relevant financial information and competitive performance.

Governance Analysis

Ownership, leadership, governance and decision-making structures.

Influence Mapping

Relationships and influence networks around major competitors.

Regulatory Analysis

Relevant regulatory exposure and constraints.

PEP Analysis

Review of politically exposed person exposure where applicable.

Dispute & Conflict Mapping

Material disputes, conflicts and adversarial relationships.

SWOT Analysis

Structured strengths, weaknesses, opportunities and threats assessment.

Deliverables

Competitive intelligence report, executive summary and landscape chart.

Competitive Intelligence

COMPETEDGE™

Competitive Intelligence & Strategic Analysis

A detailed intelligence assessment of a client’s three principal competitors, designed to understand positioning, networks, vulnerabilities, influence, and potential strategic direction.

“How do our principal competitors operate, and where will they move next?”

Competitive Intelligence

Corporate Strategy

Benchmarking

Growth Strategy

Strategic Planning

Influence Intelligence

STAKEHOLDER360

Power & Influence Mapping

A mapping of the decision-making environment surrounding a specific industry, market, project, or strategic objective — including formal decision-makers and informal influence channels.

“Who decides in this market, through what channels, and how should we engage them?”

Market Entry

Major Projects

Regulated Industries

Stakeholder Strategy

International Markets

Decision-Making Structures

Where formal authority sits.

Influence Networks

Who may influence those holding formal authority.

Relationship Flows

How individuals and organizations are connected.

Decision Hierarchies

How important decisions move through the environment.

Stakeholder Priorities

Which stakeholders matter most to the objective.

Engagement Strategy

A structured approach to the relevant decision environment.

Mapped Stakeholders

Regulators, public officials, buyers, financiers, associations and influential figures.

Deliverables

Power & influence assessment, executive summary and stakeholder network chart.

Four Questions

Four intelligence solutions. One strategic advantage.

Each product addresses a different layer of business risk and strategic decision-making

Who is the individual?

Smart Persona™

Who is the individual?

Smart Persona™

What is really behind the company?

Nexus360™

What is really behind the company?

Nexus360™

How do the competitors operate?

CompetEdge™

How do the competitors operate?

CompetEdge™

Who influences the decision?

Stakeholder360™

Who influences the decision?

Stakeholder360™

From Information to Actionable Intelligence

Public information alone rarely tells the entire story.

Interdiligence intelligence solutions are designed to identify relationships, interests, vulnerabilities, influence, and risk that may not be immediately visible through conventional research.

Combined Intelligence

When one analytical question is not enough.

Complex mandates can combine multiple solutions to create a fuller strategic picture.

Acquiring a Company

Nexus360™ + Smart Persona™

Assess the target company and the founder or controlling shareholder.

Acquiring a Company

Nexus360™ + Smart Persona™

Assess the target company and the founder or controlling shareholder.

Entering a New Market

Stakeholder360™ + CompetEdge™

Map the decision environment and established competitors.

Entering a New Market

Stakeholder360™ + CompetEdge™

Map the decision environment and established competitors.

Selecting a Local Partner

Smart Persona™

Assess the individual, business interests and connected entities.

Selecting a Local Partner

Smart Persona™

Assess the individual, business interests and connected entities.

Litigation Strategy

Smart Persona™ + Nexus360™

Understand the counterparty and its corporate structure.

Litigation Strategy

Smart Persona™ + Nexus360™

Understand the counterparty and its corporate structure.

Board / Investment Assurance

Nexus360™ + Smart Persona™

Assess the asset and the principals behind it.

Board / Investment Assurance

Nexus360™ + Smart Persona™

Assess the asset and the principals behind it.

Combined Intelligence

When one analytical question is not enough.

Complex mandates can combine multiple solutions to create a fuller strategic picture.

Acquiring a Company

Nexus360™ + Smart Persona™

Assess the target company and the founder or controlling shareholder.

Entering a New Market

Stakeholder360™ + CompetEdge™

Map the decision environment and established competitors.

Selecting a Local Partner

Smart Persona™

Assess the individual, business interests and connected entities.

Litigation Strategy

Smart Persona™ + Nexus360™

Understand the counterparty and its corporate structure.

Board / Investment Assurance

Nexus360™ + Smart Persona™

Assess the asset and the principals behind it.

From Information to Actionable Intelligence

Designed to go beyond public-information collection.

The objective is to provide senior decision-makers with structured intelligence, network and relationship mapping, strategic conclusions, and an actionable understanding of the situation.

The One-Page Solution

Complex intelligence. Clear visual understanding.

A signature visual distillation of a complex analytical picture into a single page, created specifically for the engagement.

Individuals

Companies

Relationships

Conflicts

Exposures

Influence

Connections

Designed for Decision-Makers

Built for the people carrying the decision.

Executive intelligence designed for organizations where the cost of incomplete understanding can be material.

M&A Teams

M&A Teams

Strategic Advisers

Strategic Advisers

Boards & Senior Executives

Boards & Senior Executives

General Counsel

General Counsel

International Law Firms

International Law Firms

International Law Firms

International Law Firms

Private Equity & Investment Committees

Private Equity & Investment Committees

Risk & Compliance Professionals

Risk & Compliance Professionals

Risk & Compliance Professionals

Risk & Compliance Professionals

International Corporations

International Corporations

International Corporations

International Corporations

STRATEGIC INTELLIGENCE BEFORE COMMITMENT

Make consequential decisions with greater clarity.

Before capital, reputation, or market position is committed, Interdiligence helps organizations identify hidden risks, validate critical facts, and understand the people and networks that may influence the outcome.

Mergers & Acquisitions
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Strategic Partnerships
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Strategic Partnerships
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Market Entry
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Major Investments
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Major Investments
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Major Investments
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Competitive Positioning
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Complex Litigation
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Complex Litigation
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Complex Litigation
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Grid
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Confidential Consultation

Speak With an Investigator

Contact Nerosi Security for discreet investigative support in Washington and coordinated corporate intelligence services across the United States and international markets.

Grid
Cta Icon
Cta Icon

Confidential Consultation

Speak With an Investigator

Contact Nerosi Security for discreet investigative support in Washington and coordinated corporate intelligence services across the United States and international markets.

Grid

Confidential Consultation

Speak With an Investigator

Contact Nerosi Security for discreet investigative support in Washington and coordinated corporate intelligence services across the United States and international markets.

Logo

WA Licensed Private Investigative Agency | No. 26018113

Cristian Mazilu | Founder & Principal Investigator

All inquiries and engagements are handled with strict confidentiality, discretion, and professional care.

Nerosi Security manages the U.S. client relationship and engagement, while Interdiligence provides specialized international corporate intelligence and analysis.

© Copyright 2026, All Rights Reserved by Nerosisecurity

Logo

WA Licensed Private Investigative Agency | No. 26018113

Cristian Mazilu | Founder & Principal Investigator

All inquiries and engagements are handled with strict confidentiality, discretion, and professional care.

Nerosi Security manages the U.S. client relationship and engagement, while Interdiligence provides specialized international corporate intelligence and analysis.

© Copyright 2026, All Rights Reserved by Nerosisecurity

Logo

WA Licensed Private Investigative Agency | No. 26018113

Cristian Mazilu | Founder & Principal Investigator

All inquiries and engagements are handled with strict confidentiality, discretion, and professional care.

Nerosi Security manages the U.S. client relationship and engagement, while Interdiligence provides specialized international corporate intelligence and analysis.

© Copyright 2026, All Rights Reserved by Nerosisecurity