Corporate Security & Research

Background Research & Compliance Check.

How business really works
The nature of Internal & External Schemes
Businesses assets and ownership
Market mechanisms related to the business
Bureaucratic, cultural and regional issues related to the business
Endorsement Rechecks
Sanctions check (US Sanctions, international sanctions, etc.)

Fraud research.

Insurance fraud research
Internal & External fraud research
Losses prevention

Risk-management instruments to design Loss Prevention Program.

Assessment of solvency and credibility of organizations.

Assessment of venture, investment, market, and credit risks.