What is the main purpose of business analytics? There is only one satisfactory answer: to get the information the customer wants. Of course, not every piece of information can be legally obtained and used. Fortunately, in most cases and in cooperation with a professional team, the data obtained is sufficient to draw the right conclusions and make accurate decisions.
Inveritas is a team of professionals for whom OSINT, working with sources, observation and conclusions have been a daily occurrence for almost 20 years. We collected and analyzed information while serving in institutions responsible for the internal and external security of the state. Today we use our experience to support companies in making sound decisions.
Contractor verification. Counterparty verification is not only an unpleasant duty, but above all a tool to avoid trouble with dishonest and unreliable contractors.
Competition research. Reliable and up-to-date information is the basis for decision-making. Our intelligence service offers reports on entities in every industry. We analyze their situation so that you can draw the right conclusions.
Employee screening. A good employee, is not only experience and commitment, but also predictability, especially in key positions. We will effectively and discreetly verify information about your employees.
Due diligence. Careful due diligence is the foundation for making sound business decisions. When you use our information, you are assured that it is reliable.
Asset search. Sometimes the best guarantee of a successful business is to be sure that a contractor or debtor has assets that will provide solid security for claims in case of problems.
Findings on the actual beneficiaries. shell companies, money laundering and sanctions violations. This is a pretty real, black scenario for any honest company. We support our clients in verifying who they are really dealing with.
Market reconnaissance. What is market reconnaissance? This is any activity aimed at obtaining information about a particular sector of activity, the region in which the activity is or was to be carried out, and the conditions for carrying out the activity.
Inveritas is a detective bureau created out of the need to use the knowledge and experience of former special and secret service officers in the civilian market. We provide services for individuals and companies. We act out of the box and very effectively.
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