Information, Analytical and Consulting Services

One of the main ways to provide business security is to improve information and analytical apparatus in order to make correct, strategic, tactical and operative decisions at different levels of the company management. It is impossible to make timely and qualified decisions without having necessary information on explicit and implicit economic, political and administrative processes occurring within both business structures and external environment. 

In this situation we provide clients with the following services:   

• development of the general concept of information and analytical security and also accumulation, systematization and processing of information related to the specific problems of business reliability and profitability;   
• organization of the thematic collection of information from various sources including monitoring of mass media materials and internet resources according to the client's criteria (rate of frequency, information priorities, the preferred form of information fusion, etc;  
• analysis of thematic situations in the targeted scope of activities, development of analytical reports, projections and scenarios, common variants of resistance to negative trends;   

Also we can provide information on personnel security (job applicants, employees and leaving members) at the client's request which includes:

• analysis of the preceding professional experience of any job applicant;   
• verification of information provided by the job applicant;
• analytical discussions with job applicants in the company's divisions whose work is connected with commercial secret in order to determine their sustainability ;
• analysis and consideration for official awareness and satisfaction of personnel with their work in order to warn dismissal of employees who were allowed to confidential information;

Moreover, we can hold activities at the client's request on evaluation of personnel loyalty and also to carry out investigations upon damages, embezzlement including fraud, abuse of power, disclosure of insider information, etc.   

At the stage of analysis of the specific character of business and assessment of possible risks the study is directed to:

• external environment, business competition and indirect links of this type of activity;
• structure and methods of company management, personnel;
• facilities (offices, production, storage premises, etc.);
• just the end product of the company or provided services;
• financial and material flows (are considered within the framework agreed upon with the client) ;
• processes connected with the main types of activity of the company;
• information resources of the company, level of automation of management and operating processes, etc.

The analysis identifies key internal and external indicators directly affecting efficiency and development of business. We define a common list of real and potential risks, generate recommendations on their prevention and minimization of potential impacts and also work out an individual conception of integrated safety and security.

Since the economic safety is directed to prevent economic losses and increase actual margins of business one of the main principles in preparing recommendations is the economic efficiency.

Therefore we strictly analyze the level of financial security costs under which the company benefits from their economic usage.

Our experts are ready to consult the client on all the set of measures required to prevent and neutralize potential threats and risks to his company.

Main focuses are:

• analysis of the specific character of business and projection of possible economic risks ;
• preventive measures to avoid risks;
• detection of real threats to economic security of the company ;
• set of measures for responding to the emerging threats ;
• improvement of the system of economic security of the client;

Directional advisory services supported by practical actions of implementation the integrated security system and support for business, help clients to avoid risks and threats in the following main directions:

• destabilization of the company's business as a result of unfair (including criminal) competition;
• hostile takeover of the company's business ;
• forced bankruptcy and, consequently, loss of business;
• thefts and usage of fraudulent schemes against the company ;
• business intelligence ;
• security leakage ;
• corporate conflicts, etc

We provide comprehensive support and assistance in resolution of conflicts and disputes, lobby the company's interests and provide different options of power assistance.

Also we carry out a traditional financial audit of companies of the client wishing to estimate the operating efficiency of his financial structures. Audit is carried out at the initiative of the client either for any period, or as an annual audit of companies and organizations secured in legislation.

External audit of the financial condition carried out by our specialists provides an objective and independent conclusion of the company's profitability and paying capacity, its liquidity and ratio of capital turnover. According to results of the audit the client p is provided with a full report on the factors of his interest which includes considered professional recommendations on elimination of the revealed faults and unfavorable trends.