Our Mission
Baltic Corporate Intelligence is the trusted partner for those seeking clarity, confidence, and a strategic edge both in times of success or company expansion and in moments of uncertainty or crisis.
22+
Years of Experience
700+
Total Courses
1000+
Satisfied Customers
50+
Certificates & Awards
Our Process
01
Discovery
Understanding your needs. We begin with a clear assessment of your goals, challenges, and requirements to ensure a tailored approach.
02
Research & Analysis
Turning data into insight. Our team conducts in-depth investigations using OSINT, advanced analytics, and trusted sources to deliver actionable intelligence.
03
Delivery & Support
From insight to impact. We provide clear reports, recommendations, and continuous support to help you make informed, strategic decisions.
Our Services
Enhanced Due Diligence & Corporate Intelligence
Our Enhanced Due Diligence (EDD) services provide deep-dive investigations into individuals, entities, and transactions, helping clients identify hidden risks and meet regulatory compliance requirements.
Asset Tracing & Connections Analytics
Our asset tracing and connections analytics service uncovers concealed assets, undisclosed business interests, and complex ownership structures.
OSINT Training & Cyber Intelligence Services
We offer professional OSINT training courses and cyber threat intelligence services designed for investigators, compliance officers, journalists, and risk professionals.
Fixer Services
Our fixer services are tailored for sensitive, high-risk, or politically complex cases that require creative, discreet, and results-driven solutions.