Economic security
The Center of Commercial Security group of companies successfully provides commercial organizations with services in the field of economic security, observing legal framework, as well as the procedure for interaction with government bodies.
GC "Center for Commercial Security" offers economic security services, during which the following tasks are performed:
- Comprehensive or selective verification of counterparties, namely analysis of their trustworthiness, analysis of financial documentation, analysis of credit history, reviews, identification of founders, beneficiaries, affiliates, verification of experience in similar work, availability of technical capabilities and qualified personnel
- Preparation of information and analytical materials at the request of the client
- Recommendations on issues related to economic security of the enterprise
Advantages of cooperation with the Center for Commercial Security Group of Companies:
- Our experts have extensive experience in government and law enforcement agencies, which are constantly used in the process of their activities
- Availability of our own methodology for ensuring enterprise security, created taking into account the vast experience in implementing projects for various clients
- Based on this methodology, taking into account your needs, we will develop your enterprise security strategy
- Availability of information resources and technical means
