Real challenges faced by our clients and the solutions we delivered. Details have been altered or anonymised to preserve confidentiality.
We run ongoing background checks on staff for the Russian offices of foreign companies — from routine employee screening to deep due diligence on candidates for leadership roles.
A medical device manufacturer suffered theft of around 10 million roubles. Collusion between employees at different levels was uncovered and shut down.
A joint effort with law enforcement and customs against counterfeit food products — batches of fake packaging were seized and illegal trade was halted.
A multi-channel approach for an automotive client: retail monitoring, warehouse inspections, raids and digital measures against unauthorised sellers and websites.
A truck parts supplier found high-quality fakes on the market during a drop in revenue. The source of production was identified and neutralised.
Vetting a potential partner in a post-Soviet country with limited official data. A fraudster who had previously caused significant damage was identified.
A multi-country theft case worth millions of euros. Authorities blocked cooperation — the team built the evidence base without the formal involvement of state bodies.
Assessing the shifting position and business situation of a senior executive using a hypothesis-testing method with open and operational sources.
An internal collusion between the client's employees and suppliers was uncovered and resolved. The business carried on with no legal consequences or reputational damage.
We'll review your situation confidentially and propose a solution drawing on many years of experience with similar projects.
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