FAQ – Intelligence, Due Diligence & Risk Analysis

Question 1

Who Are You?

Accepted Answer

Molfar Intelligence is a private intelligence agency. We conduct research, verify data, and provide actionable analytics and decision-making support. We specialize in both open-source and proprietary intelligence, fact-checking, network, and event analysis. All operations comply with the laws of the country where they are performed.

Question 2

Who Do You Work With?

Accepted Answer

We collaborate with businesses, government institutions, international organizations, foundations, and journalists. We never disclose data and research findings without explicit consent.

Question 3

Where Do You Operate?

Accepted Answer

Molfar Intelligence operates globally and has investigative experience in 60 countries. Our core expertise lies in the markets of the CIS, the USA, the United Kingdom, China, and Israel, where we have extensive access to administrative databases and company profiles. However, we do not cooperate with representatives of authoritarian and despotic regimes.

Question 4

How Can I Submit a Request?

Accepted Answer

You can contact us by phone at +380667802867, send an email to info@molfar.com, or submit your inquiry via our social media channels such as Facebook or LinkedIn.

Question 5

When Will I Receive the Report?

Accepted Answer

Delivery time ranges from 1 business day to 1 month depending on the service. An ASAP option is available for an additional 50% urgency fee. We provide the final report within the agreed timeframe. If delays occur, we notify you and reduce the cost.

Question 6

Do You Work Anonymously?

Accepted Answer

Yes, we ensure full client confidentiality and never disclose sources or data without written consent. Case studies are only published if approved by the client or created for public access as part of our social mission.

Question 7

How Much Do Your Services Cost?

Accepted Answer

Each request is evaluated individually. Pricing depends on the scope and complexity of the task. Contact us by phone at +380667802867 or email info@molfar.com for details.

Question 8

Why use intelligence services?

Accepted Answer

Intelligence services help you stay ahead of competitors. Timely information provides a significant advantage when making important business decisions.

Question 9

What Does a Report Look Like?

Accepted Answer

Each report is tailored to the client's request and may include: overview of a company or person, asset analysis, review of financial flows, public data about competitors, statistics, and projections about future developments.

Question 10

Are Your Services Legal?

Accepted Answer

Yes, our services are fully legal. We work exclusively with open sources and licensed paid registries.