In addition to operating within the territory of Russia, our core competencies include conducting cross-border investigations and international asset tracing in the European Union, the United Kingdom, the United States, the Middle East, East and Southeast Asia, as well as in numerous offshore jurisdictions and other regions around the world.
For many years, our team has been a member of international professional communities, regularly participates in industry-specific events, and builds strong partnerships with colleagues around the globe. Thanks to our extensive network of contacts, we quickly gain access to the necessary information and resources, which is especially important when working on complex international projects.
In our projects, we do not limit ourselves to a single line of work. We place significant emphasis on working with open sources (OSINT) and technical methods of information gathering, which are often not restricted by language or geographic barriers. In addition, we currently have access to most of the existing foreign commercial information resources. With our knowledge of the effectiveness of various solutions depending on the region and specific jurisdiction, we select the most optimal ways to achieve the set objectives.
One of the most in-demand services is the comprehensive due diligence of foreign counterparties. We conduct legal and reputational assessments, analyze key financial indicators, and check the business reputation of key individuals. This approach allows our clients to minimize risks, avoid fraud, and establish trustworthy international partnerships.
In some cases, we undertake international searches for individuals as well as tracing debtors and their assets abroad.
The combination of the aforementioned methods with years of cooperation with private detectives and specialized experts in various regions of the world enables us to promptly establish contact with the necessary sources of information in different countries and achieve maximum effectiveness for our clients. We are ready to assist you in solving the most complex and sensitive issues, ensuring a high level of confidentiality and delivering reliable results within tight deadlines.
