BLACKFILE помогает проверить человека или компанию, установить факты, найти людей и активы, оценить риски и подготовить информационную основу для дальнейших действий.
Каждая задача рассматривается отдельно. Методы, команда и глубина работы определяются обстоятельствами, юрисдикциями и правовыми ограничениями.
Establish biography, business history, connections, assets, court cases, reputational risks and possible contradictions.
Check an individual →Establish owners and beneficial owners, verify management, ownership structure, litigation history, business reputation and hidden risks.
Check a company →Establish the current location, activity, contacts and environment of a person within the limits of a lawful task.
Find a person →Identify property and corporate interests, real estate, vehicles, companies and other available indicators of ownership or control.
Find assets →Establish the debtor, their connections and assets, assess the actual situation and prepare an information basis for lawful recovery.
Debt Recovery Solutions →Check the environment, establish contact or the location of a person, confirm facts and obtain confidential analytical support.
Discuss a private situation →Три вопроса без передачи персональных данных. Подборщик помогает сориентироваться и не означает автоматического принятия задачи.
Ответьте на три вопроса - покажем подходящие услуги.
Verification of people, companies, business history, documents, connections and reputational factors before an important decision.
Establishing the location, current activity, contacts and environment of a person within the limits of a lawful task.
Search for property and corporate interests, financial connections and available indicators of ownership or control.
Search, verification and organization of facts in preparation for litigation, corporate and private disputes. Materials are collected subject to applicable limitations and passed to the legal team for assessment of procedural admissibility.
Analytical support in cases of information leaks, internal incidents, fraud and indications of unauthorized access.
Independent analysis of the political environment, informal influences, regulatory factors and scenarios for the development of a situation.
Country risk analysis →
Confidential verification of facts, environment and risks in situations affecting family and personal interests. Work on situations involving minors is undertaken only where lawful authority exists and with the child's safety as the priority.
Формат результата определяется задачей. Клиент получает структурированный материал, в котором факты, аналитические выводы и рабочие гипотезы обозначены отдельно.
Information confirmed by independent sources, with an indication of the degree of reliability.
A map of relationships between people, companies, assets and events.
Discrepancies between sources and areas requiring further verification.
Material risks of the situation with an assessment of their effect on the decision.
Working conclusions and options for the client and advisors.
Собирательные примеры типовых обращений - не описания реальных кейсов.
The company, its owners, management and related risks must be checked before investing or entering into an agreement.
Current whereabouts, activity, connections and available indications of assets must be established.
The chronology must be reconstructed, facts established and an information base prepared for the legal team.
The environment must be checked confidentially, contact established or contradictory circumstances clarified.
BLACKFILE рассматривает только задачи с законной целью и использует методы, допустимые в соответствующей правовой среде. Мы не предоставляем несанкционированный доступ, не получаем охраняемую информацию неправомерным способом и не вмешиваемся в частную жизнь без законных оснований.
Возможность выполнения, набор методов и необходимая документация определяются после первичной оценки задачи.
Сложные ситуации редко относятся только к одной услуге. Опишите задачу в общих чертах - BLACKFILE оценит запрос и предложит подходящий формат работы.