+7 495 723 0119

Business Intelligence and Background Checking

    Business intelligence is essential to the mitigation of any business risks. Having information about threats you might face when dealing with a new contractor will allow you to come up with a safe path of interaction or refuse to do business with them and choose a different partner.
    What we can discover about companies:

    1. company history and formation of its initial capital
    2. business reputation
    3. criminal record and connections
    4. solvency and payment history
    5. scheme of affiliates and business relations
    6. litigations and conflicts
    7. top management and majority shareholders, etc.

    What we can discover about individuals:

    1. criminal record and connections
    2. professional reputation and employment references
    3. assets and income
    4. conflict of interest
    5. risk behavior, etc.

    Many years of experience enabled us to tailor special information rates to meet standard inquiries you can find out more about by contacting our company.

    Latest news

    Latest news
    Modern-Day Information Warfare and Hybrid War Operations

    17 June, 2021

    Author: Andrey V. Manoilo – 09/06/2021 Abstract...

    Modern diplomacy, Info-warfare and Venezuela

    21 July, 2020

    By Andrey V. Manoylo End of August 2019 the United...

    View all blog entries →