Services

• Analytics

  Analytical reports allow you to make the right decision at an early stage of cooperation

• Information support

  We provide information support in all areas of companies’ activities

• Risk assessment

  We carry out a set of measures designed to identify, assess and reduce the level of risks for business

• Crisis management

  Assistance to the customer in conducting effective entrepreneurship

• Information security

  Assistance in the investigation of embezzlement, fraud and identification of their causes

• Trademark protection

  Identification of counterfeit products, identification of sources, interaction with law enforcement agencies to eliminate the sources of counterfeit products

Our core business is provision of intermediate level due diligence information reports. The reports are presented in an actionable format and to international industry standards to meet Know Your Client, Anti Money Laundering, FCPA, Sapin and other Anti-Corruption laws and regulatory requirements. Our information allows our clients for ‘friend or foe’ recognition at the very initial stage of their partner selection process: most apparently fraudulent and suspicious potential counterparts do not pass this ‘first line of defence’ created with our assistance.

While intermediate level due diligence checks account for the most part of our business we provide customized in-depth investigation and security related services in the following main areas

Ethics

VIP Inform & Consult uses only legal and ethical approaches, methods and techniques in its work.