FINANCIAL AND OPERATIONAL SECURITY

Analysis of the bank loan applicant. Such evaluation helps to reduce the losses from the non-performing loans

A service for audit companies to verify the trustworthiness of accountants and finance staff – an effective addition to the standard verification of financial statements.

Assistance for insurance companies in identifying fraudulent insurance schemes

Verification of decision makers involved in the investment project, forecast of compliance with the declared plans and project development.

Diagnostics of employees who ensure the safety, control and management of valuable goods and items of the business.