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Why us

Our expertise

Our specialisation in the CIS countries provides our clients with one main advantage - they use our unrivalled expertise and take decisions based on impartial and accurate information.

Our experts have been in the consulting industry for more than a decade and they:

  • have successfully completed over a thousand projects of various types and different levels of complexity for many prominent corporations and investment and development banks;
  • have an in-depth understanding of sophisticated investigative techniques;
  • have a broad network of competent and reliable external associates;
  • understand the wider business and political environment of the CIS region.

Our people are our most valuable asset. They bring a unique diversity, which is essential to the unrivalled quality of our work. Our associates have backgrounds in finance, banking, law, journalism, academia, economic research and political science. All our people are fluent in English and native or fluent speakers of languages commonly used in the CIS countries.

Value for money

We provide our clients with high-quality reports for competitive terms on an “all inclusive” basis.


We offer the shortest deadlines and work strictly towards them. Our standard turnaround time for integrity due diligence work in Russia is:

  • 48 hours for a red flag report;
  • Up to five working days for a full public records report;
  • Up to ten working days for a full report including enquiries with human intelligence sources.
Compliance and ethics

We always comply with the law and operate to the highest ethical standards.