Commercial intelligence and investigation aims to provide the client with abundant good and verified information, which should help with his correct decision making during his business activities. They will also support him at commercial proceedings, law suits, fraud detection and especially minimization of possible damages.

Options:

Internal investigation -  searching for and disclosing of undesirable practise and fraud inside the company. Help with their investigation and evidence. Here belong – check of working activity and out-of-service activities of employees and management (frauds, thefts, hidden commissions and kickbacks, conflict of interests, information leak, unauthorized dealing with confidential facts, etc.).

Check of external partners  – enables to minimize risk at business transactions and thus facilitates to make agreements only with trustworthy partners. Using this service is checked present and history of social relations, important social connections, hidden co partnership, financial and economic situation, payment morals, commercial reputation, court proceedings and disputes, arbitration proceedings.

Support at the law suit -  helps the partner in case of court and out-of-court proceedings and disputes. The client is informed about the merit, the opponent’s acting and other facts necessary for successful passing through the dispute or arbitration proceedings.  

Property search – detection of the lost property can help reduce the possible damages of the client. This service enables return of the stolen or defrauded property to its legal owners.

Persons search  – useful especially in cases when the relevant person is missing or inaccessible (loss of identity, contacts, hiding, etc.).

Complex safety analyses of business relations:

• Complex safety analysis of business cases,
• Safety checks of contractual parties,  
• Evaluation of the relation regarding potential criminal risks
• In Inside information service, gaining of private information distorting security      qualification of the partner