Newsroom

Pre-employment checks may take from several working days to several weeks, depending on the scope, role, jurisdictions, and sources involved. This guide explains typical UK screening timelines and the factors that can delay completion.

Ukraine’s defence-tech sector offers fast iteration and battlefield-informed development, but investors still need to verify ownership, production, IP and export claims before committing capital.

Counterfeiting and unauthorised brand use can affect revenue, product integrity, and reputation. This guide explains how Molfar Intelligence identifies sellers and manufacturers, maps distribution networks, and documents evidence of suspected infringement.

Registering a company in Ukraine is relatively straightforward. Understanding the ownership, legal, financial, and security risks behind an investment is harder. This guide explains what foreign investors should check before opening or investing in a Ukrainian company.

Explore Telegram OSINT methods for investigating public usernames, phone-number associations, email links, groups and channels — with practical steps for verifying findings.

Learn how phone number OSINT works, from reverse lookup and public records to identity attribution, fraud investigation, and verification of phone number associations.

Learn how OSINT background checks verify identity, professional history and business affiliations, combining public and commercial sources with careful evidence assessment.

Explore how investigators verify social media accounts, trace online narratives, assess emerging threats and turn platform activity into evidence-based intelligence — while accounting for privacy, legal and data-quality limitations.

At the Casebook #1 session we took participants behind the scenes of three very different investigations to show how intelligence work translates into practical, real-world decision support.

Molfar Intelligence attended the Ukrainian Investment Roadshow in London, highlighting the role of intelligence and due diligence in secure investments.

Molfar Intelligence gathered investors, defence tech leaders, and policymakers in London to discuss Ukraine’s rapidly evolving defence innovation ecosystem.