Sophisticated detective work, exhaustive open-source enquiry, and innovative investigative techniques.Learn More
Due diligence focuses on the risks that counterparties may pose our clients, giving the edge during negotiations.Learn More
The intelligence we provide can be crucial to dispute resolution, and is often prepared for use as evidence in a court of law.Learn More
We are experts at retrieving data from sources throughout the region, such as land registries or corporate records databases.Learn More

Our investigations provide comprehensive verification of compliance with international anti-corruption legislation.

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Whether you are looking to hire someone or enter into a partnership, it is vital to know the truth about who you are dealing with.

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We offer proprietary market intelligence, combined with the knowledge and experience of our expert team.

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CEE Insight is an online weekly bringing you news on political and business scandals from the CEE region.

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Business Intelligence for Central & Eastern Europe

Our capabilities are at your disposal. Should you have any questions about the work that we do, please contact us.
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