WSSSA
Security & Investigations
Corporate security, investigations and OSINT intelligence for business. Ten service lines — from counterparty due diligence to protecting interests abroad.
Each service line operates under a unified methodology for data collection and verification. The descriptions below are generalized; actual scope and pricing are tailored to the specific client task.
Market analysis, competitor intelligence and industry trends. Reconstruction of the causes of failures and successes, risk assessment before entering new markets.
Forensic analysis of financial, digital and communication traces. Detection of theft, leaks, conflicts of interest. Evidentiary report for management and legal proceedings.
Round-the-clock monitoring of media and social networks, handling fakes and coordinated attacks, legal response, PR neutralization of negative content, and staff training in public communication.
Site audits, security system design, event security, documentation and staff training, liaison with specialized services.
Risk identification and assessment, risk maps and priority matrices, response strategies, KRI monitoring, stress tests and crisis support.
Registration data collection, analysis of financial statements and litigation history, network mapping, shell-company screening, change monitoring, and a detailed reliability report.
Assessment scenario design, audio and video recording, OSINT data enrichment, and a report with recommendations on service standards.
Audit of payment processes, receivables and transaction control, protection against fraud and money laundering, strategic financial planning.
Intelligence on the counterparty, negotiation strategy and tactics, negotiator training, mediation and meeting support. Formats and languages on request.
Legal audit of jurisdictions, foreign counterparty screening, deal support, compliance and sanctions control, assistance in foreign courts and arbitrations.
Four sequential stages — from problem definition to final conclusion.
We define objectives, permissible search zones and timing constraints.
OSINT, field work and source interviews — depending on the task.
Cross-verification of each fact against at least two independent sources.
Structured report with facts, risks and actionable recommendations.
Rules by which we build cooperation regardless of the service line.
Pick a convenient way to reach out — we respond within one business day.