Services

Corporate Intelligence Solutions

Customized solutions based on high-quality intelligence, up-to-date technology, unique expertise and analytical thinking.

Risk management

IIdentification, assessment and prioritization of risks, followed by the economic application of resources to eliminate or mitigate and finance the risks, as well as control the probability or impact of undesirable events to which an organization may be exposed.

Verification of suppliers

We provide support to operate in accordance with global laws and standards to meet social and environmental responsibilities. We also operate a risk management system to minimize harm and impact to your business.

Corruption

Identifying corruption schemes in your company. We have expertise in preventing, detecting, investigating corruption and corruption-related crimes, corporate ethics, preventing and combating money laundering.

Cost optimization

Any economic activity tends to obtain certain profits, but they cannot be achieved without an efficient use of productive resources, without ensuring their optimal use. We help you to count the efficiency of the resources used and the qualitative indicators of the economic activity.

Take care of your employees

It removes danger, irregularities or bad-will from employees

Employee verification

The true resources of a business are people and the relationships we can build together with our employees and partners.

Personal conduct check

We check the conduct of employees in the exercise of their duties, as well as outside their work hours.

Anti-spy

We will find out if foreign devices that are placed in offices or other spaces where you spend your time.

Anti-fraud investigations

We investigate cases of defrauding companies' budgets, acts of corruption and serious professional misconduct and develop anti-fraud policies.

Management of crisis situations

We prevent, anticipate and act appropriately depending on the specifics of each situation in order to manage the emerging risks in a coherent and systematic way.

Checking employee CVs

We check the correctness of CV data, expose false statements, employee loyalty, employee compatibility with company policies, unfair practices.

Investigations

Corruption, fraud, inappropriateness in accounting and financial reporting, Money laundering, Conflicts of interest

It was time or it was a new tactics?

Counter information

We play the role of your company's counterintelligence division.

Support in litigation

Evidence collection and analysis. Asset tracking and law enforcement support. Analysis of interests and conflicts

Risk assessment

Internal/external risk assessment of organized crime and of the political classes

Information

The information division that ensures the success of your company.

Global presence

Projects carried out in the Republic of Moldova, Europe and Latin America

Personal Protection

International travel is essential, whether it's expanding into growth markets or meeting with stakeholders. We know how to prepare for the trip. Our global intelligence team can provide real-time information on local protests, civil unrest, terrorist activity, weather conditions, crime and more. We then aggregate this data to lay the groundwork that will anticipate and mitigate risk wherever you travel.

Due diligence

The procedure for developing an objective image of the investment object, which includes an assessment of investment risks, an independent assessment of the investment object, a comprehensive study of the company's activities, a comprehensive verification of the financial situation and its market position.

Risk consultancy

Risk is inevitable, but it can be assessed and managed with the right approach.
To navigate emerging threats, you need a total risk perspective to assess your organization's risk profile. Focusing on one component of risk without understanding its potential impact on your organization as a whole can lead to unintended consequences.

INTELLECT SECURITY

Full service private investigation agency