M&A Background Check – Case Study
M&A Background check is the process of gathering and analyzing information about a person or organization to assess their credibility, business history, reputation, and potential risks associated with […]
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Establishing Information from Abroad – Case Study
A client approached us wanting to collaborate with a company from Estonia. He requested to check basic information about the mentioned company. He was primarily interested in whether
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Surveillance in Everyday Life – Case Study
Are you in the middle of a divorce? Do you have an excessively jealous partner? Do you believe you are being surveilled? Nowadays, with the easy access to
International Organised Crime Group – Case Study
Business intelligence plays a key role in protecting businesses and individuals from criminal threats. In the following case study, we present an example of the activities of an
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What evidence can a detective obtain?
When we face various difficulties whether in our private or professional lives, we often need evidence to clarify the situation and to obtain information for a satisfactory resolution.
Theft and Double Identity – Case Study
Our office was approached by a client who noticed that valuables were regularly disappearing from his home. Concerned by the situation, he began to suspect a man who
Corporate sabotage – How OSINT reveals non-obvious links
Our client’s company received an anonymous tip suggesting that the manager of one of its main branches had a personal relationship with a key competitor in the region,
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Notary offences in Germany – Case Study
In recent years, there has been a growing problem in Germany in relation to the activities of certain notaries who are breaking the rules of professional ethics and
Disclosure of theft in a factory – Case Study
At one of the leading manufacturing companies in the CEE region, a regular and significant loss was discovered in connection with the theft of expensive parts for industrial
Genealogical research and the Second World War – A case study
Genealogical searches often involve people who are nowadays confronted with the legal aspects of inheritance matters. This is not the rule, but a significant proportion of enquiries can
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