Discovering business threats and assisting in addressing them
Corporate intelligence specialists find, analyse and check publicly available information and data from open market sources to assess the potential and risks of business relationships with third parties, such as suppliers and contractors, clients and partners, investment targets and potential employees.
Our team provides a full range of corporate intelligence services and offers research and analysis services in Russia and neighbouring countries, Southeastern and Western Europe, North America and Latin America, and the Middle East.
Underestimating third-party risks can significantly affect the reputational and financial position of entrepreneurs and businesses. We perform integrity and affiliation due diligence to help you get a fair picture of your business relationships, confidently develop strategies and take decisions.
Asset tracing can provide significant benefits to financial institutions in cases where a debtor's property is foreclosed on or recovered through litigation. We use advanced tools and methods to help lenders and guarantors track the status of their debtors’ assets and guarantee beneficiaries to help identify potential appropriation of assets that could be subject to recovery on a worldwide basis.
Business success largely depends on the relationships that a business builds with its clients, suppliers and other third parties. Our automated solution, Intella, analyses the entire range of business partners and identifies relevant potential reputational, financial and tax risks. Intella also provides information about potential conflicts of interest between employees and business partners.
People are the most valuable asset of any organisation. Finding the right candidate or creating a talent pool for key positions is an important process that we can help make more reliable. We conduct background checks on candidates and employees, including their social media activity, verification of their resume, and analyse their biographical profiles and reputation.
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