+7 495 723 0119

Competencies

    Business Intelligence and Background Checking

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

    Read more

    Financial investigation

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

    Read more

    Compliance

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

    Read more

    Information Operations

    Addressing image and reputational threats.

    Read more

    Due Diligence

    In-depth study of business as investment target.

    Read more

    Risk mitigation

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

    Read more

    Competitive intelligence and market analysis

    In-depth study of business as investment target.

    Read more

    Business conflicts

    Non-conventional and creative approaches to corporate conflict management.

    Read more

    Private intelligence to government

    Аутсорсинг специальных услуг в интересах государственных служб и ведомств.

    Read more

    Asset Tracing

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

    Read more

    Real estate due diligence

    Full risk assessment of real properties to be purchased.

    Read more

    Information legalization

    Obtaining legal status for any available information.

    Read more