Our Services
Corporate intelligence
Corporate intelligence is our core specialty. The combination of Open Source Intelligence, comprehensive in-depth Human Intelligence and advanced technology allows us to provide our clients with valuable insights and the most credible information in the regions of our coverage. Our investigations and researches are backed by professional financial and legal expertise as well as by competent market research analysis.
Advanced due diligence
Oteda's Advanced due diligence services include risk identification and assessment, determination of the sources of wealth, identification of the beneficial ownership of legal entities and unofficial hidden control over them, standardised compliance checks, sanctions and watchlist screening of the subjects of research and their related and affiliated legal entities.
Forensic — corporate investigations
Intelligence methods combined with financial and law audit allows Oteda to conduct professional forensic investigations for businesses.
Asset tracing
Our specialists have solid and successful experience in asset tracing in post-soviet countries and Europe. We conduct full-scope in-depth searches using combined intelligence and system analysis methods to uncover carefully hidden assets.
Business and investment consultancy
With the professional assistance of our M&A and investment consultants, specialists in tax and business development, our clients get maximum valuable advice on markets entering, making successful investments, establishing representative offices, organising logistics as well as on other accompanying business operations.
Other services
To meet your specific needs we can also provide the following services:
* Registry records checks
* Litigation records checks
* Criminal records checks
* Bankruptcy and insolvency checks
* Site visits
* ID verification
* Property records checks
* Pre-employment and background screening
* Other services upon request
* Registry records checks
* Litigation records checks
* Criminal records checks
* Bankruptcy and insolvency checks
* Site visits
* ID verification
* Property records checks
* Pre-employment and background screening
* Other services upon request
Corporate intelligence
Corporate intelligence is our core specialty. The combination of Open Source Intelligence, comprehensive in-depth Human Intelligence and advanced technology allows us to provide our clients with valuable insights and the most credible information in the regions of our coverage. Our investigations and researches are backed by professional financial and legal expertise as well as by competent market research analysis.
Advanced due diligence
Oteda's Advanced due diligence services include risk identification and assessment, determination of the sources of wealth, identification of the beneficial ownership of legal entities and unofficial hidden control over them, standardised compliance checks, sanctions and watchlist screening of the subjects of research and their related and affiliated legal entities.
Forensic — corporate investigations
Intelligence methods combined with financial and law audit allows Oteda to conduct professional forensic investigations for businesses.
Asset tracing
Our specialists have solid and successful experience in asset tracing in post-soviet countries and Europe. We conduct full-scope in-depth searches using combined intelligence and system analysis methods to uncover carefully hidden assets.
Business and investment consultancy
With the professional assistance of our M&A and investment consultants, specialists in tax and business development, our clients get maximum valuable advice on markets entering, making successful investments, establishing representative offices, organising logistics as well as on other accompanying business operations.
Other services
We can also provide the following services: registry records checks, litigation records checks, criminal records checks, bankruptcy and insolvency checks, site visit, ID verification, property records checks, pre-employment and background screening, other services upon request.
Our Services