Cases

All Blog Cases Investigations Research

Checking the activities of a competitor in the agricultural sector

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

27/05/2022

Raiding, military seizure of businesses and buying memberships in political parties

We were able to find all the assets of the person’s family, all those who were involved in criminal and property schemes. We identified nearly a thousand law firms belonging to this family, found all undeclared property.

06/05/2022

Disclosure of a fraud scheme involving a well-known American brand of household chemicals

In the range of the store we found products of the American brand AmIdea! According to the insight, this company does not allow resale of products outside the official dealer networks offline or online.

06/05/2022

Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?

Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

06/05/2022

Who have shared the thoughts on Zelensky’s press marathon and which way

NV Business and Molfar business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

06/05/2022

Disclosing investment scheme and customer fraud of Ukrainian IT startups

In 2016, Ukrainian IT startup introduced a robot vacuum cleaner controlled by Alexa. Molfar established that the startup's co-founder and one of its investors were involved in another troubled project.

06/05/2022

[email protected] +38 066 780 28 67

I agree with Personal data processing policy