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Skills

  • Contracts
  • Due Diligence
  • Financial Services
  • Investigation
  • Investigation Report
  • Investigations
  • Business Analysis
  • Business Development
  • Business Services
  • Company Profile
  • Compliance Consulting
  • Criminal Investigations
  • Economics
  • Forensic Consulting
  • Investigative Reporting

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Services

  • Business Investigations

    $35/hr Starting at $100 Ongoing

    Dedicated Resource

    A thorough investigation is done to reveal any potential risks or fraud. The business investigation comprises both preventive and countermeasure action. By conducting an investigation, a business can...

    Business ServicesContractsCriminal InvestigationsDue DiligenceFinancial Services

  • Due Dilligence

    $40/hr Starting at $100 Ongoing

    Dedicated Resource

    Deep background check of a business or a person before signing a contract, appointing a vendor or when a company evaluates a target company or its assets for an acquisition. By conducting due diligence,...

    Company ProfileContractsDue DiligenceFinancial ServicesInvestigation

  • Research Reports

    $30/hr Starting at $100 Ongoing

    Dedicated Resource

    In-depth political risk and macroeconomic analysis. Risk report imparts information about the company’s most pressing risks at the moment. Typically it will address critical risks, where consequences...

    Business AnalysisBusiness DevelopmentCompliance ConsultingEconomicsMarketing

About

Business Investigations & OSINT Specialist. Research Analyst (FSU Focus)

With a double degree in Business and marketing, I am a senior professional with 15+ years of diverse experience in Banking, Risks, AML/KYC, and Business intelligence/Investigations delivering change/results to organisations across industries on a global scale.

Expert in gathering, sifting and evaluating large quantities of information and selecting pieces of evidence. Expert in conducting open-source intelligence collections, analysing data from disparate sources, and identifying intelligence gaps to produce assessments and recommendations.

Possess up-to-date knowledge of Russian politics, and international developments and trends.