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. We specialize in investigative due diligence across the Baltic States, delivering actionable intelligence through advanced background check services, open-source intelligence (OSINT), and beneficial ownership search.
By combining financial scrutiny, reputational checks, and geopolitical awareness, we support clients in making confident decisions—whether conducting vendor risk assessments, screening politically exposed persons (PEPs), or preparing for mergers and acquisitions. Our services are particularly valuable for clients requiring enhanced due diligence in the Baltics or navigating complex compliance environments.
Asset Tracing & Connections Analytics
Our asset tracing and connections analytics service uncovers concealed assets, undisclosed business interests, and complex ownership structures. We track individuals, companies, and their networks globally—using advanced OSINT techniques, digital forensics consulting, and proprietary tools to map affiliations, cross-border connections, and suspicious transactions.
Whether for litigation support services, fraud investigations, or reputational risk assessments, we deliver insights that stand up in court and boardrooms. This service is often requested in cases involving bankruptcy, fraud, misappropriation of funds, or disputes over ownership. Clients benefit from our unique ability to provide clarity in opaque situations, empowering smarter strategic decisions.
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. Developed with international experts from organizations like DFRLab, our training combines practical instruction with real-world investigative cases.
Participants learn how to identify, verify, and analyze digital evidence using social media intelligence (SOCMINT), geolocation techniques, AI tools, metadata extraction, and other cutting-edge methodologies. The courses also cover digital hygiene, privacy protection, and advanced data mining—critical for those working on due diligence services, corporate
Fixer Services
Our fixer services are tailored for sensitive, high-risk, or politically complex cases that require creative, discreet, and results-driven solutions. Whether managing counter-influence operations, navigating compliance investigations in the Baltics, or preventing hostile corporate takeovers, we act as strategic partners to businesses, NGOs, and government clients.
These services include:
- Investigating corporate fraud and illicit activities
- Resolving vendor disputes and anti-competitive behavior
- Supporting strategic intelligence advisory and crisis response planning
- Facilitating access to hard-to-reach jurisdictions or datasets