Who We Are
Baltic Corporate Intelligence is a premier intelligence and investigations firm that delivers actionable insights that empower businesses, organisations, and decision-makers to thrive in complex environments.
By integrating legal advisory, strategic communication, and analytical expertise, we provide comprehensive solutions to address challenges, mitigate risks, and seize opportunities.
Strategic Intelligence Advisory
We are a private risk and intelligence firm based in Baltic states, combining investigative depth with legal and communication precision.
Multidisciplinary Expertise
Our team includes specialists in digital forensics, lobbying, media strategy, military, and corporate investigations.
Resilience-Focused Solutions
We help clients mitigate risk, counter influence operations, and protect their interests in high-stakes environments.
Why Choose Baltic Corporate Intelligence?
Comprehensive Intelligence
Deep insights into business partners and stakeholders.
Strategic Problem Solving
Tailored solutions to resolve complex challenges
Discretionand Trust
Utmost confidentiality in operations.
GlobalReach
A blend of local expertise with a worldwide network.
Our Services
Enhanced Due Diligence (EDD)
Comprehensive investigations into individuals, entities, and transactions for risk mitigation and compliance assurance.
Asset and Connections Analytics
Uncover hidden networks and financial trails to support litigation, fraud detection, or strategic assessments.
Fixer Services
Practical support in resolving complex cases involving corruption, illicit activities, or anti-competitive behaviour.
OSINT Trainings
Defensive strategies against unwanted acquisitions, reputational attacks, or politically motivated interference.