FORENSIC
Identification, analysis and resolution of the situations, connected with commercial, financial, and legal matters containing considerable economic risks.
For small and medium-sized businesses
Comprehensive analysis of business environment and partners, also assist in identifying of corporate raiding and possible leaks.
Business standartization and forming relations with public auhtorities.
- Security system audit (fraud detection on the part of the staff members)
- Collection, processing and analysis of information on possible threat to organization functioning
- Protection of shareholders/founders in corporate disputes
- Protection of intellectual rights
- Verification and analysis of suppliers, clients and counterparties operations/ fraud protection
- Anti-corruption measures
- «Anti-greenmail»
- Defense against corporate raiding and other situations seeking to takeover and destruction of your business
- Suggestions for removal of identified threats
- Development of corporate standard of security management
For business owners
Evaluation of partners' reliability and support of investment transactions. Protection against bad publicity and generating positive public image.
- Search for debtors’ assets
- Comprehensive review of individuals and entities, risk analysis
- Support of investment transactions
- Company’s classified information and intellectual property protection
- Associates’ business intelligence (peer review, tracking the links, economic status valuation) matchmaking through stated parameters
- Financial investigation
- Protection against corruption
- «Anti-greenmail»
- Image PR/negative ads, manipulation of company information