Forensic boutique specializing in counterparty due diligence, cyber incident investigations, and expert support.
Navigation
We develop tailored solutions and approaches for asset tracing, corporate dispute resolution, and risk analysis in both local and cross-border jurisdictions.
Obtaining extracts and corporate documents directly from primary sources across various jurisdictions, as well as from corporate data aggregators and watchlists.
Analysis of corporate affiliations and third-party connections for both legal entities and individuals worldwide.
Assessment of financial standing based on publicly available financial reports.
Verification of the public profile of the subject individual / company.
Mass automated reliability assessment of a large number of counterparties within Russia.
Automated conflict of interest checks.
Identification of debtor assets using OSINT, HUMINT, and SOCMINT tools and techniques.
Global assets tracing – in any country around the world.
Track of ownership chains and identification of related parties.
Provision of official evidence and documentation to substantiate asset ownership claims.
Preparation of expert reports for use in legal proceedings, both within the Russian Federation and internationally.
Identification of violations and improper payments within financial and business operations.
Fraud risk analysis within the company’s business processes.
Independent financial and forensic audits to ensure integrity and compliance.
Interviews with employees and representatives of the entities under investigation.
Electronic data analysis for investigative purposes and evidence gathering through eDiscovery.
Reverse due diligence: assessment of the company’s senior management for reputational risks and the presence of critical information that may impact business development and reputation.
Employee reliability checks to ensure trustworthiness and compliance.
Background checks on candidates for senior positions within the company.
CASE STUDY
By clicking the "Send" button, you agree to the privacy policy