CORPORATE
INVESTIGATIONS
INSIGHT Intelligence Group helps companies protect their assets, reputation, and interests. We conduct comprehensive internal investigations, due diligence, and analytics to support informed management decisions.
300+
successful investigations
200+
private clients
and companies
40+
countries of coverage
and partners
98%
of cases completed
with results
100% privacy and data protection
CASE EXAMPLES
BUSINESS PARTNER VERIFICATION
DUE DILIGENCE
Verification of the partner's reliability before concluding a deal.
Result:
Hidden financial risks and legal proceedings identified
LOCATION TRACING
ASSET TRASING
Search for an individual who evades obligations.
Result:
The individual has been identified and his/her location confirmed.RK
INFORMATION LEAK INVESTIGATION
CORPORATE INVESTIGATION
Internal investigation of confidential information leak.
Result:
Source identified, risks eliminated.RK
VERIFICATION OF A COUNTERPARTY ABROAD
INTERNATIONAL INVESTIGATION
A comprehensive verification of the company and owners in several jurisdictions.
Result:
The reliability of the counterparty was confirmed, the transaction was successfully completed.RK
FAMILY
INVESTIGATION
PRIVATE INVESTIGATION
Gathering information to protect the client's interests in a delicate situation.
Result:
Evidence was obtained that helped protect the client's rights.RK
CYBER INCIDENT INVESTIGATION
CIBER INTELLIGENCE
Analysis of the cyberattack and identification of the source of compromise.
Result:
The attack was neutralized, the system was protected, and the perpetrators were identified.RK
SEE MORE CASES
OUR APPROACH
1. REQUEST ANALYSIS
We deeply understand the client's situation and goals
2. INVESTIGATION PLAN
Developing a strategy and defining tools
3. DATA COLLECTION AND ANALYSIS
We use proven sources and methods OSINT. HUMINT. SIGINT
4. РЕЗУЛЬТАТ
Надаємо чіткі висновки , доказ та рекомендації для прийняття рішень
WHY CUSTOMERS CHOOSE
EXPERIENCE
A team with many years of experience in complex investigations
CONFIDENTIALITY
We guarantee full data protection and privacy
PERFORMANCE
We focus on results, not processes
INDIVIDUAL APPROACH
Each case is unique.
Solutions are adapted to your needs.
Cases and investigation results
