Agency for economic security Business Protection

A Company's Mission: sanitation of a business environment in Russia by means of uncovering the guiding motifs of dishonourable enterprisers and managers, fraudster and rascals in their pseudo-business intercourse with counteragents.

A Company's Goals: support for enterprisers and managers with reliable and precise information about a counteragent to make sure a deal is pure and transparent and to reduce risks when preparing the deal

A customer’s risks to minimise:
- financial (loss of money, assets)
- reputational (casting a shadow on a good name because of dishonourable partners/coun-teragents)
- appearing on an administrative or criminal case as the accused, suspect or witness (as result of peculiarities of the local law enforcement)

  • Established 2011
  • Privately held company
  • 11-50 employees

Country Focus

  • Germany
    Location Type
    Own office in the country
    Certification
    -
  • Russia
    Location Type
    Own office in the country
    Certification
    -

Sector Focus

  • Security
    Sector association
    Member
    Certification
    -
  • Business Consulting
    Sector association
    Member
    Certification
    -

Services

  • Profitability Analyses
    Description
    Profitability analysis and cost managament in corp. economic security
    Professional association
    Member
    Certification
    -
  • Security Services
    Description
    Reputation audit (potential and established business partners and contractors)
    Professional association
    Member
    Certification
    -
  • Business Ethics
    Description
    Reputation audit (potential and established business partners and contractors)
    Professional association
    Member
    Certification
    -
  • Risk Management
    Description
    Risk prognostication and management in a corporate security
    Professional association
    Member
    Certification
    -
  • Location Search
    Description
    Monitoring of collateral securities, collection of receivables
    Professional association
    Member
    Certification
    -
  • Reorganizations
    Description
    Corporate service management
    Professional association
    Member
    Certification
    -
  • Process Management
    Description
    Teaching and organisation of a corporate economic security process
    Professional association
    Member
    Certification
    -
  • Project Management
    Description
    Teaching and organisation of monitoring of collateral securities in
    Professional association
    Member
    Certification
    -