INDICO-Intelligence is owned by its founders and is not linked to any group or network of intelligence firms. We are free to choose our partners and we will not accept a case which would place us into a conflict of interest.
We find
solutions
Optimise your strategic decision-making.
Minimise your financial, legal, operational, and reputational risks.
INDICO Intelligence is a consulting firm assisting clients with their information needs.
We help clients to build and develop their strategic operations during crisis management or legal action.
A tailored approach
Our experience enables us to offer a customised approach tailored to your chosen objectives, while working within your constraints. It also allows us to provide you with a concise and reliable analysis of the information gathered so as to respond to your specific requirement.
As a consulting firm we advocate an approach based on listening and mutual trust with our clients. We maintain a regular dialogue with you to refine our work, and we are transparent about the methods used when collaborating with partners internationally or on topics requiring specific expertise.
An exploratory methodology
In terms of strategic information research, there is no clear, predefined path that systematically leads to the desired outcome.
One piece of information exists in various forms: be it written or spoken, on paper or online, accessible or archived, synthesised or disseminated. Our approach is to determine where and through which means it is possible to obtain the specific elements our clients need to be able to make informed decisions.
An experienced team
Founded by two partners with experience in leading global firms,
INDICO Intelligence provides its clients with expertise in information retrieval from various sources, from databases to other online resources or human contacts.
Jean-Marie Duniau
Founding Partner
After an initial experience in the French administration (Ministries of Defence and Foreign Affairs), Jean-Marie worked for 16 years in two of the largest private strategic intelligence firms: Kroll and FTI. Jean-Marie led multidisciplinary teams (consultants, investigators, auditors, engineers, forensics etc.) on complex investigations involving fraud, corruption, asset tracing, and litigation and dispute support.
Jérôme Desrosier
Founding partner
After an initial experience in Public Affairs in Brussels (automobile sector), Jérôme worked for 16 years at Kroll, followed by FTI. As Director of Research, Jérôme led teams of consultants responsible for public research as well as managing numerous projects involving in-depth reputation due diligence, asset searches, and litigation and dispute support.
Our commitments
We work with businesses of all sizes irrespective of industry, from small and medium-sized enterprises (SMEs) to large corporations. We also work closely with corporate advisors (lawyers, accountants) and investment funds.
Independence
Interoperability
We can integrate larger teams, especially for fraud investigations or asset searches, to provide them with our expertise. We can also form ad-hoc teams, bringing together specific skills, as and when required by a particular case entrusted to us.
Guarantees
We are fully compliant with the laws and regulations of the countries in which we operate, as well as anti-corruption laws (Sapin II, FCPA, UK Bribery Act). Our partners and subcontractors commit contractually to do the same. Our data is hosted in France in an encrypted format; we use a software certified by ANSSI and NATO. INDICO-Intelligence has professional liability insurance of up to 1 million euros.
An international presence
The French-speaking world
Our expertise and our network of contacts covers the entire French-speaking space in Europe, North Africa and West Africa, as well as the islands in the Indian Ocean, the Caribbean and the Pacific.
And beyond…
Elsewhere, we have a network of partners to conduct research in other countries, who are specialists in the region we engage them for (including linguistic and cultural aspects as well as information access).
Our areas of expertise
We work with businesses of all sizes irrespective of industry, from small and medium-sized enterprises (SMEs) to large corporations. We also work closely with corporate advisors (lawyers, accountants) and investment funds.
To learn more
Would you like us to review your case?
We are at your disposal to discuss your issue and to determine the best way to address it, taking into account the context, concerns and available resources
