Military Intelligence

Collecting military intelligence is critically important for government agencies, the private sector, and investors operating in defence, technology, or international security fields. Molfar Intelligence Firm provides OSINT collection and analysis services to assess potential partnerships, vet contractors, and identify hidden threats. With years of experience in military analytics, we create an objective picture of the situation necessary for decision-making at the policy, investment, or risk management levels.

After the open-source intelligence investigation is complete, we present results in a structured analytical report with conclusions, risk assessments, and actionable recommendations for the client.

Understanding Military Intelligence Services

We provide military analysis services tailored to meet the diverse needs and requests of our clients. An audit can involve such elements as:

• Verification of company beneficiaries, including those in high-risk jurisdictions.
• Identification of links to sanctions, sanction evasion schemes, or cooperation with Russia or other countries under sanctions.
• Examination of the operational history of startups or businesses involved in defence infrastructure. 
• Detection of risks related to legal proceedings, investigations, or reputational threats.
• Compliance review and employee background checks before or after hiring. 
• Providing support in due diligence and risk mitigation decisions for organizations. 

Our Army Military Intelligence Services

Molfar Intelligence Firm experts can deliver various military investigation services that meet a specific demand or address a challenge faced by the organization. Choose an offering that best suits your scenario after reading a brief overview. 

Sanctions Compliance Audit

Ensure that clients, partners, or candidates comply with international sanctions regulations to mitigate the risks of legal penalties and reputational losses.

Threat Assessment

Use military investigation findings to reveal potential threats to your operations, infrastructure, and personnel from outside parties. 

Military Intelligence about the Defence Companies

Get a detailed report about companies in the defence domain, including contractors, investors, suppliers, startups, etc. 

Military Intelligence with Molfar

• Expert OSINT Services. In-depth analysis using high-precision open-source military intelligence sources. We analyze hidden patterns and reveal concealed ties. 
• Real-Time Intelligence. Up-to-date data on geopolitical situations and defence contexts. 
• Proven Track Record. Experience working with government agencies, banks, and international organizations.
• Attention to Details That Matter. Direct focus on legally relevant and strategically significant information for threat management, compliance, due diligence, etc. 

See Related Cases

Examine an overview of our previous military intelligence cases that demonstrate our proficiency in the domain. 

Case 1: Partner Checkup

Request: Audit for government agencies as part of the vetting process for a potential cooperation candidate company. The research was commissioned by a state strategic enterprise.

Solution: Conducted a reliability check and assessed the connections of the potential partner.

Result:

• Discovered that the subject of the audit continues to cooperate with Russia.
• Revealed that the company ships its products to European subsidiaries of Russian companies, which then send the products to Russia.

Client’s Decision: Rejected the partnership due to the candidate’s ties with Russia.

Case 2: Assessment of Potential Partners 

Request: A client from a state strategic enterprise in the defence sector requested a verification of several companies for potential collaboration on a joint project.

Solution: Analyzed the background of potential partners using military OSINT methods.

Result: Used court cases related to one of the companies to reveal that searches were conducted at the factory due to suspicion of trading with enterprises located in temporarily occupied territories.

Client’s Decision: Decided to refuse partnership with the company suspected of criminal activity.

Case 3: Startup Review 

Request: Investigation of a drone manufacturing startup for a potential investor. The investigation was commissioned by a company in the defence sector that has already made over 100 investments in startups.

Solution: Verified the reliability of the company and related legal entities utilizing open source intelligence methods.

Result:

• Discovered that the co-founder of the drone manufacturer is also a beneficiary of a legal entity holding a license for online gambling operations, which runs an online casino in Ukraine.
• Found that an asset recovery agency claimed to have seized 2.6 billion UAH from the casino’s accounts.
• Later, this co-founder was detained by the State Bureau of Investigation on suspicion of laundering Russian money.

Client’s Decision: Turned down the investment, which would have caused reputational problems and linked the client’s company to gambling and Russian assets.