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INTERNATIONAL BUSINESS INTELLIGENCE 

DEFENSE, COMMODITIES, FINANCE

1️⃣ Strategic and Competitive Intelligence

• Monitoring international competitors: tracking products, pricing, market shares, innovations, alliances.
• Analysis of foreign markets: identifying opportunities, threats, trends.
• International benchmarking: comparing performance, strategies, and practices of global players.

2️⃣ Geopolitical and Economic Risk Analysis

• Country risk assessment: political stability, regulatory, economic, or social risks.
• Risk mapping for international investments.
• Anticipation of international crises that could impact supply chains, markets, or operations.

3️⃣ Intelligence and Due Diligence

• Integrity checks of foreign partners and suppliers (background checks, anti-corruption, international sanctions).
• Detection of fraud or illegal business practices in foreign countries.
• Due diligence for mergers, acquisitions, or international joint ventures.

4️⃣ Digital Economic Intelligence and Cyber Surveillance

• Internet and social media monitoring (OSINT – open-source intelligence).
• Monitoring cyber threats and economic espionage.
• Big data analysis to detect opportunities and threats.

5️⃣ Information Protection and Economic Security

• Protection of know-how and sensitive data in international operations.
• Awareness and training of staff on risks of information leakage.
• Implementation of confidentiality policies and compliance with local/international standards.

6️⃣ Strategic Advice and International Decision-Making

• Recommendations for entering new markets.
• Optimization of global supply chains.
• Identification of partners and opportunities for international cooperation.