Intelligence that holds up under cross−examination

Revealed how a high-stakes Defence Tech investment was halted after OSINT-driven due diligence uncovered a co-founder’s links to Russian-origin money laundering and a seized 2.6 billion UAH gambling enterprise, protecting a global firm from severe reputational and regulatory fallout.

Investment

Conducted a full pre-employment background investigation for a high-security aerospace role, covering court registry checks, financial record verification, ideological risk assessment, and social media OSINT analysis across relevant jurisdictions.

Space

Revealed how Russian drone manufacturers circumvent international sanctions by exploiting a critical design flaw (sanctions applied to company names rather than underlying legal entity identifiers) enabling Supercam to increase production tenfold despite being designated.

Finance

Conducted a comprehensive cybersecurity audit of a long-standing European IT infrastructure, identified critical internal data leaks involving financial plans and performance reviews, and implemented high-level security protocols to mitigate regulatory and operational risks.

Cybersecurity