Cases

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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

Background check on the space startup founder

In 2016, the space startup announced the development of a three-stage rocket to deliver low Earth orbit payloads. Molfar performed the background check on the founder.

06/05/2022

Finding Duran, web artist from St. Petersburg

Duran has never revealed his identity, remaining anonymous for more than a decade. Molfar team discovered the artist’s true name within 48 hours.

06/05/2022

Industrial company competitive intelligence

Our client in the aerospace industry wanted to know the financial health and amount of funds raised by a key competitor following the news about postponement of the rocket launch.

06/05/2022

Import analysis and search for direct commercial sales data

The state-owned company ordered research on importers, categories of imports and direct commercial sales information.

06/05/2022

Identification of an expert in the defense industry

Our client planned to sign a contract with an expert in the defense industry, and asked to find all the information about his business connections and financial health.

06/05/2022

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