Insightful Intelligence

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We are IICPL

Your Trusted Partner in India and South Asia

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We join Dots

Work create Actionable Intelligence from Raw Information

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We are TRANSPARENT

Follow the Ethics & Compliance Guidelines for information gathering

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Due Diligence

Help businesses uncover potential risks and opportunities.
• Level 1 Due Diligence
• Enhanced Due Diligence
• Pre-Investment Due Diligence
• AML/KYC Due Diligence
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Risk & Compliance

Ensure regulatory adherence with our Risk & Compliance services
• Location Risk Assessment • Regulatory Compliance Audits
• Compliance Framework Reviews
• Compliance Trainings
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Competitive Intelligence

Enhance your strategic advantage with our Competitive Intelligence service
• Competitor Profiling & Monitoring
• Benchmarking Studies
• Industry Landscape Analysis
• Trade Show Intelligence
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Environmental, Social, and Governance

Promote sustainable growth with our ESG services
• ESG Due Diligence
• ESG Risk Assessment
• ESG Compliance Audits
• ESG Training
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ABOUT US

Founded in India, Insightful Intelligence Consultancy Private Limited (IICPL) is a young and dynamic management consulting firm that has quickly emerged as a trusted partner for organizations seeking to navigate today’s complex and ever-changing business environment. Since our inception, we have been committed to delivering exceptional services to our clients, empowering them to make informed decisions and drive sustainable growth.

Over the years, we have successfully executed numerous projects, assisting Fortune 1000 companies in carrying out multi-billion dollar transactions and investments. Our experience spans various sectors such as Healthcare, Pharmaceuticals, Life Sciences, Infrastructure & Real Estate, Information Technology, Automobiles, Manufacturing, and Retail.

Our Services

List of clients/ industries

We have done work in different industries from time to time and developed good networks and connections in the corporate sector. Some of the industries where we have done major chunk of business:

Case Studies

We have done work in different industries from time to time and developed good networks and connections in the corporate sector. Some of the industries where we have done major chunk of business:

Competitive Intelligence

Competitive Intelligence

July 15, 2024 0

Real Estate Sector Case: Company planning to set up a factory for consumer durable products in one of the Indian…

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Risk and compliance

Risk and compliance

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Real Estate Sector Case: Company planning to set up a factory for consumer durable products in one of the Indian…

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Due Diligences

Due Diligences

July 10, 2024 1

Real Estate Sector Case: A large Private Equity firm was investing in a real estate company in India. Methodology: Our…

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Why Choose IICPL

Expertise and Experience

Our team consists of seasoned professionals with extensive experience in due diligence and risk management. We bring a wealth of knowledge and a deep understanding of various industries to every project we undertake.

Commitment to Excellence

At IICPL, we are committed to delivering the highest quality of service. Our rigorous methodologies and attention to detail ensure that you receive accurate and comprehensive due diligence reports.

Tailored Solutions

We understand that every business is unique. Our due diligence services are customized to meet the specific needs of your organization, ensuring that you receive the most relevant and actionable insights.

Confidentiality and Integrity

We uphold the highest standards of confidentiality and integrity in all our engagements. Your sensitive information is handled with the utmost care and professionalism.
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TESTIMONIALS

What Client Says About Us

Here’s what our esteemed clients have to say about their experience with IICPL:

Team at Insightful Intelligence Consultancy have assisted us successfully on various due diligence projects from time to time. Their understanding about the Indian markets is fantastic and they are active in responding to our queries too. On several occasions, they got us extremely useful insights about the company which assisted in moving the deal forward.

Practice Leader at one of the well-known Private Equity firms based out of Singapore.

Kudos to Insightful Intelligence team. They are a preferred partner for us in India and South Asian market cases. Their team have great understanding of the market and their HUMINT and Site Visits capability across and country is excellent. We are delighted to work with your team from time to time.



Senior Lawyer at one of the law firms in London

I feel that your team does great work with full dedication and commitment. Keep it up.








Case Manager at one of the leading risk advisory firms in France

We have been assisted by Insightful Intelligence team on range of projects from last 7-8 years. They provide in-depth information on subjects. Best part is their ethical standards and transparency. Happy to work with your team. Thank you Insightful Intelligence




Partner at one of the risk consulting firms in Hong Kong

I feel delighted to get associated with Insightful Intelligence for screening cases in India. The work done by their team is of good quality. Best thing about dealing with the team is the fast response over emails and they have good knowledge of work and pricing is always best in the industry.


Manager at one of the renowned background screening company in USA
OUR TEAM

Nishant Wadhwani

ACFE

Dheeraj Wadhwani

Director (Operations)