We specialize
on information and analytical work to identify the risks of cooperation and partnership with a person or company in Ukraine or abroad, namely discrediting facts and signs of committing illegal acts.
We spend
research regardless of the location of the Client and the subject of the research using all available data from public registers, insiders, colleagues and partners.
About us
What we research
• Closest environment, family ties
• Financial condition and sources of assets
• Presence of connections with the terrorist country of the russian federation (availability of citizenship or tax number, assets, etc.)
• Controlled business and key areas of interest
• Conflicts with the environment or business partners
• Legal background and consequences of the discovered circumstances
Search 1986
Ми працюємо
у напрямках:
Gallery
What is the benefit of our services?
1. Check available information about yourself or your own companies that pose a potential information threat
Given the constant turbulence in the sphere of government positions and the business environment it is currently important to understand what information can fall into the hands of ill-wishers and be used against you. An audit of reputational risks will allow you to predict them and eliminate them in time
2. Check business partners or top managers of own companies
If you aren’t sure about the reputation of the partner or have doubts about the transparency of the activities of their own managers audit by Osint Global co. will help assess risks or obtain indisputable evidence of illegal activities of employees and partners
3. Find the "weak spots" of unscrupulous competitors or opponents in the conflict
Get useful information that is a tool to influence those who may pose a threat to your business, wealth and security
Why we are able to solve any task
Write to us
To discuss cooperation, write to us at mailsobakatochkakom.We will get back to you