How can I help you?
COLLABORATION
Due diligence & KYC
- I specialize in investigative due diligence and KYC (Know Your Customer)
- I verify business partners, including in-depth sanctions screening
- I establish ultimate beneficial owners, also in the case of offshore companies
- I map non-obvious business relationships
- I support lawyers in litigation and non-litigation activities (litigation support)
- I participate in internal investigations - for example, as a result of whistleblower reports
- I provide strategic analyses that minimize risk and help in making optimal decisions
Crisis communication
& media training
& media training
- I use my journalistic experience to advise and train in media and communication
- I conduct public and media speaking training
- I offer personalized preparation for high-stakes presentations and interviews
- I provide support in media strategies and crisis communication, both as a consultant and a trainer
Compliance automation
- I am the CEO and co-founder of Open Intelligence Group
- We streamline key processes like sanctions screening to ensure accuracy and efficiency
Education & Media Literacy
- Beyond my professional work, I am passionate about empowering the next generation
- I conduct sessions with young people, teaching them how to approach media critically, the principles of verification and fact-checking, and the importance of seeking out primary sources of information
Robert Socha
Investigative research and risk advisory with journalistic roots