Anti-corruption enforcement

  1. Search for explicit and concealed affiliations between officials and business community
  2. Worldwide search for assets (real estate, companies)
  3. Analysis of the income/cost breakdown structure
  4. International financial investigations
  5. Combating corruption in competitive bidding



Be watchful and alerted!


LEAKINT: Leaks Intelligence. Use of leakfiles byintelligence companies. R-Techno Experience
 

Anti-Money Laundering: Specific Character of Russia & CIS countries