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Competencies

    Business Intelligence and Background Checking

    Assessment of individual and corporate business reputation. Precautions against fraud and losses from incompetent employees and rogue partners.

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    Financial investigation

    Investigations into circumstances of fraud, theft, or abuse of power.

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    Compliance

    Ensuring business procedures are in line with the laws, rules, ethics, codes, and standards set forth by regulators.

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    Information Operations

    Addressing image and reputational threats.

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    Due Diligence

    In-depth study of business as investment target.

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    Risk mitigation

    Business risk identification and assessment. Professional tools for risk management.

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    Competitive intelligence and market analysis

    In-depth study of business as investment target.

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    Business conflicts

    Non-conventional and creative approaches to corporate conflict management.

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    Private intelligence to government

    Аутсорсинг специальных услуг в интересах государственных служб и ведомств.

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    Asset Tracing

    Розыск имущества как на территории России так и на территории других государств.

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    Real estate due diligence

    Full risk assessment of real properties to be purchased.

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    Information legalization

    Obtaining legal status for any available information.

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    Latest news

    Latest news
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