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Get to know business intelligence advisors, inc.

Founded in 2001, Business Intelligence Advisors, Inc. (BIA) is a global investigations and compliance consulting firm. It specializes in providing investment-focused due diligence, litigation support, competitive intelligence, and risk management services to a clientele of institutional investors, including hedge funds, private equity firms, and family offices. In 2018, BIA was acquired by and now operates as a division of Gerson Lehrman Group (GLG), a leading knowledge marketplace.

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business intelligence advisors, inc.

Name: business intelligence advisors, inc.
Address: 280 Summer Street, Suite 501, Boston, MA 02210, USA, US
Telephone: +1 617 426 7300

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.