Verifying the applicant's data integrity.
Collection of information about legal entities under examination with further analysis and conclusions.
Field audit and providing a report according to the client's goals and requirements.
Delivery of full and up-to-date information about individuals and legal entities.
Preparation and running of training events about economic safety and security in the sphere of retail landing
Services in staff recruitment and checking the applicants, as well as outstaffing of the client's employees.
Dealing with bad debts of any complexity and at all stages. Debt purchases. Realization of property.
Investigation of the service level and checking the abidance by the client's corporate standards
Collection and analysis of information for investigation of corporate incidents.