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investigate everything about everyone
Origin
Business
Finances
Environment
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.
We work in this directions:
01
Search
and systematization of information which can cause great reputational losses
02
Establishing the facts
committing illegal acts that may be grounds for criminal prosecution
03
Employee checks
on the possibility of misappropriation of the company's funds using the official position
04
Detection of vulnerable places
opponent in a business conflict or other conflict that has a high cost
05
Fact-checking
identification of possible reputational risks of the Client before he goes public
06
Formation of visual schemes
regarding the subject of research (general information, family and business connections, assets, partners, etc.)
To discuss cooperation mail us on [email protected]. We will contact you!
Or leave a request in the:
Telegram bot
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
Benefit
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
Benefit
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 Blackbox Osint co. will help assess risks or obtain indisputable evidence of illegal activities of employees and partners
Benefit
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
What is the benefit of our services?
Benefit
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 Blackbox Osint co. will help assess risks or obtain indisputable evidence of illegal activities of employees and partners
The result of our work is always the discovery of facts about the subject of research which are sufficient for media discrediting and/or initiation of criminal prosecution
Why we are able to solve any task
01
In our work we use:
The so-called OSINT technologies which are the most modern tools for in-depth search of information in open access which is usually hidden from public interest
02
Our most important advantage:
10 years of experience in searching for sensitive information with an understanding of the peculiarities of the Ukrainian media environment and possible legal consequences
03
We focus on:
Those areas of the subject of research which are of the greatest interest to the Client. We have a clear understanding of what can be valuable in each individual situation
We guarantee complete confidentiality of the Client and the order
To discuss cooperation mail us on [email protected]. We will contact you!
Or leave a request in the:
Telegram bot
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