About us
The Corporate Intelligence Agency was developed with the clear goal to deliver high-end intelligence solutions and risk management systems, while combining the newest technologies and the vast experience of our team members. We live by our core values: vision, efficience, trustworthiness and promptitude.
What we do
With a notorious experience in crsis and risk management we stand by our clients with every sensitive situation then they counter regardless the challanged they face. Our services having at core prevention and detection systems have been specificially development in our order to assist companies when times get rought.
Our clients
The Corporate Intelligence Agency was developed in order to help companies and corporations limit industries specific risk and vulnerabilities, while enhancing fraud awareness and building a bullet proof risk management system that allows growth and business development.
Corporate Investigation & Intelligence
- Fraud Investigations
- Background & Health Checks
- Antifraud Interviews
- Intellectual Property
- Brand Protection
- Investment Advisory
- Competitive Intelligence
- Risk Assessment
Whistleblowing & Reputation
- Whistleblowing Investigation
- Defamation & Denigration Campaign Investigation
- Blackmail Attempts
- Market Reputation
Compliance & Risk Management
- Due Diligence
- Internal Control
- Compliance Support
- Crisis Management
- Pentesting
- Security Audit
- Digital Forensics
- HR Support
Special Operations
- Covert Surveillance
- Physical Surveillance
- Counter Surveillance
- Controlled Purchase
- Worksite Infiltration
- Profiling
- Behaviour Analysis
- Executive Protection
- TSCM Analysis
Trainings
- Compliance Trainings
- Antifraud Trainings
- Corporate Liability Trainings
- Interview Trainings
- Cybersecurity Trainings
- Dawn Ride Trainings
Based on the expertise gained along hundreds of successfully finished projects, as well as continuous development of premium solutions adapted to the necessities of every client, we constantly contribute to the success of our partners.
We are aware of the sensitive nature of the information we come into contact with in our contracts with our partners, so that’s why we apply the highest standards of confidentiality and protection of data and information.
We strongly believe that any objective can be reached with creativity, dedication and experience, when these are supported by last-gen technology and software. That’s why our team always delivers successful answers and solutions to the requests of our clients.
Thanks to the quality and the complexity of the service packages offered, big companies and corporations from diverse domains of activity constantly choose us as partner for the development, consolidation and securitization of their businesses.
OUR TEAM’S ABILITIES:
Domains of expertise:
