KYC, KYS, M&A
Check your business partners before closing any large contract. Clients, traders, executive candidates or possible acquisition targets: a due diligence (DD) is worth every cent.
A due diligence investigation is your insurance policy against known and unknown risks. In a globalised, digital economy, you can use the expertise of our global network of trusted technical and regional specialists.
Our capacities in this field start from the most simple OSINT-research to setting up a local task force. OSINT is always part of our investigations.
Our company’s focus are compliance-DDs in Central- (DE, AT, CH) and Eastern Europe (PL, CZ, SK, RO, HU, BG, RS, AL, HR, HE, RU, KZ).
We’re looking forward to answering your questions.
BACKGROUND CHECK RELATED
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YOUR ORGANISATION IS FRAUD-FREE?
Most organisations do not use effective measures to identify fraud.
YOU TRUST YOUR EMPLOYEES?
DO THE P&L:
Your organization loses at least 5% of revenue through fraud. Our basic anti-fraud package costs 0,01%.
YOUR AUDITORS FOUND NOTHING?
It’s not their job. Only 3% of fraud cases are identified by auditors.