Political Risk Analysis and Consulting

Molfar Intelligence Firm offers comprehensive political risk consulting services for international corporations, investors, and government institutions.

Our analysts conduct in-depth assessments of political risks in specific countries or regions, identifying potential threats to business operations and developing effective strategies to mitigate them. Hence, you can avoid pitfalls related to high-risk markets. 

In the end, we provide an analytical report containing conclusions, recommendations, and response scenarios.

Understanding Political Risk Analysis

Political due diligence can involve different types of research depending on your request, such as:

• Assessment of political stability and potential conflicts;
• Risks of asset nationalization or loss of business control;
• Forecasting regulatory policy changes and their impact on operations;
• Political risk analysis of social unrest and shifts in public sentiment;
• Identification of risks related to sanctions, trade restrictions, and geopolitical pressure.

Our Political Risk Consulting

The types of political risk analysis services we provide vary based on the target and scope of the investigation. Here is an overview of some popular scenarios. 

Risk Consulting on Crisis Regions

We can assess immediate threats, monitor evolving situations, and overview emerging threats in the high-risk regions that experience armed conflict or another type of instability. 

Geopolitical Intelligence Insights

We can conduct a geopolitical risk assessment that reveals local tensions, power balance in the region, and intelligence on large-scale political events such as elections, international agreements, sanctions, and more. 

New Market’s Political Risk Assessment 

Leverage political risk assessment before entering a new market, so you can base your strategy on the knowledge of local politics, regulations, corruption risks, etc. 

Benefits You'll Get With Us

See Related Cases

Review our previous political risk analysis case that has helped our client to avoid reputational damage. 

Military Sector Case 

Request: A company requested a background check on a candidate being considered for a top management position. The client is a state-owned strategic enterprise.

Solution: Molfar analysts conducted an in-depth investigation into the candidate’s political affiliations and potential reputational risks they can entail.

Result: The research revealed that the candidate’s father was a member of the banned Pro-Russian Party of Regions, voted in favour of Yanukovych’s dictatorship laws, and maintained business ties with representatives of the banned pro-Russian For Life party.

Client’s Decision: Based on our findings, the client avoided a potential reputational scandal and the risks associated with hiring an unreliable individual.