Assessment of individual and corporate business reputation. Precautions against fraud and losses from incompetent employees and rogue partners.
Investigations into circumstances of fraud, theft, or abuse of power.
Ensuring business procedures are in line with the laws, rules, ethics, codes, and standards set forth by regulators.
In-depth study of business as investment target.
Business risk identification and assessment. Professional tools for risk management.
Our main competitive advantages include professional staff and reliable sources of information, as well as our tailor-made know-how in information search and analysis
Our team is what makes us proud. It helps us take on the most challenging and seemingly impossible tasks!
Our skills of information extraction and retrieval both from the visible and invisible web made our information products vastly superior to competitors.
The use of cutting-edge technologies for interaction with the major information holders, i.e. people, allows us to extract exclusive information. Engaging several sources of information at once, we can offer our customers a highly reliable analytical product!
Our extensive network of professionals scattered across different regions and countries allows us to resolve issues in any place of the world successfull.