Investigations & Due Diligence
I help my clients get to the truth.
I help my clients get to the truth and understand who they are really doing business with. I prepare in-depth due diligence and KYC (Know Your Customer) analyses that reveal hidden risks, personal and property ties, political dependencies, sanctions, and other red flags.
I support law firms, investment funds, compliance departments, and entrepreneurs. I use advanced methods and techniques of Open Source Intelligence (OSINT), global databases, and my own analytical methodologies.
Verification of contractors and ultimate beneficial owners (UBO)
Source of money, source of wealth, source of funds
Enhanced sanctions screening
Identification of potential links between contractors and Russia or Belarus for sanctions and reputational protection
Identification of politically exposed persons (PEPs) in the business environment
Verification of media reputation (adverse media), including social media
Mapping of ownership and control structure, link analysis
Analysis of geopolitical risk and cross-border legal liability
Litigation support. I assist lawyers in gathering evidence and arguments needed in court or out-of-court proceedings
Verification of potential employees, especially senior management (background checks)
Monitoring and analysis of competitors’ activities, market intelligence reports
Debt collection support – determining the debtor’s actual assets and residence address (skip tracing)
