Work with individuals

1. Comprehensive due diligence.

2. Search for any information about a person.

3. Social media interaction and intelligence from open and closed sources of information.

Информация и заключение в ходе провердённой проверки носит ознакомительный характер. Клиент сам приниает решение о дальнейшем сотрудниестве с контрагентом.

Work with legal entities

1. Comprehensive due diligence.

2. Identification of affiliated companies, exclusion of interaction with unreliable counterparty.

3. Establishing and identifying real leadership.

Информация и заключение в ходе провердённой проверки носит ознакомительный характер. Клиент сам приниает решение о дальнейшем сотрудниестве с контрагентом.

To work safely in the logistics industry, a methodology has been developed to identify the following fraudulent schemes:

1. The fraudster forges passport or driver's license data, changes the license plate number on the car, and carries out the theft, actually being the driver.

2. The fraudster provides the data of another real driver or company and sends trustworthy counterparties for loading. In the process, the fraudster tricks the carrier into taking a route other than the correct one.

3. Scammers buy a transportation company with transportation, phones, reputation and send their drivers in their cars to load.