CORPORATE INTELLIGENCE

OSINT

Criminal case consulting

OSINT is short for "Open Source Intelligence". OSINT is used to verify theories, verify networks, political views, membership of groups and more via available information registered on the internet.

Due diligence

The purpose of observation is to provide documentation. Often as photos, video and audio recordings which shall serve as proof in court or settlements or as documentation for the authorities in order to initiate an investigation.

Background investigation

Observation

Test purchase

In case your trademark rights (intellectual property rights “IPR” ) has/have been violated: "test purchases" can be used to collect evidence of the crime and reveal quality, quantity and frequency of the violation. The documentation can be used in court or as evidence in order for the authorities to initiate an investigation.

We offer advisory services to help you decide whether to file a lawsuit or take action to report an incident to the police. Our focus is to increase the likelihood of a case not being filed with the police. The service is based of years of experience and active cases.

Get the full picture of any risks in a merger and acquisition (M&A) via in-depth due diligence from our team. This is especially critical in foreign investment strategies According to (new) EU regulation, foreign investments, merger and acquisitions shall be object to due diligence. (FDI-screening)

Background investigation are an efficient tool in uncovering challenges when hiring new team members. Background investigations are essential in mergers and acquisitions, where the conditions may not be compatible with the company's expectations and policies.