Competencies
Business Intelligence and Background Checking
Assessment of individual and corporate business reputation. Precautions against fraud and losses from incompetent employees and rogue partners.
Compliance
Ensuring business procedures are in line with the laws, rules, ethics, codes, and standards set forth by regulators.
Private intelligence to government
Аутсорсинг специальных услуг в интересах государственных служб и ведомств.