Contractor Analytics

What we are doing

We assist clients in identifying and eliminating potential risks to help avoid costly mistakes, regulatory sanctions and reputational damage. We work with a wide range of clients, including retail companies, restaurants and private individuals. We collect and analyze free sources and other information about individuals and organizations throughout almost all of Russia in a timely and efficient manner, including those sectors where public records are rare. Our research is always done with the highest degree of confidentiality and caution. Our services are scalable and can be accommodated to meet specific client needs.

Main services

Due Diligence preliminary baseline studies of managers and their companies have become a significant addition to the traditional legal and financial expertise. Our specialists have access to a wide range of information from free sources and public archives and, if desired, may look for “indicators”, conflicts of interest, undisclosed affiliation of business, financial difficulties, as well as links to other interested parties. Obtaining objective and detailed information is a key component of any risk mitigation strategy that may ultimately influence the decision whether to continue the transaction.

Due Diligence of Third Parties

Our Due Diligence of Third Parties offer integrates traditional investigative techniques with technology-oriented analytics to provide a cost-effective solution and an individual approach for conducting high-level Due Diligence of third parties such as suppliers, business partners, licensors, contractors and service providers. We focus on the whole range of persons related to the structure of risks associated with the direct object of analysis, including key managers, owners or agents.

Fraud investigation

If fraud is suspected, companies often need to conduct a deep background study to solve this problem. Our team performs a background study of persons suspected of violations, searches for conflicts of interest and undisclosed affiliations of the business, and analyses whether the parties are living beyond their capabilities. We seek to uncover direct and indirect evidence of fraud, as well as to identify any previous financial, legal, regulatory or criminal problems, or links to organized crime. Using wide link analysis and modern visualization tools, our specialists help to “restore the picture” in order to clearly demonstrate the relationship between individuals and legal entities or the flow of illegally appropriated funds. In addition, our resources can help identify hidden business relationships in the process of making transactions using various data visualization methods.

Social Network Analytics

Using various innovative tools, ARS incorporates social network analytics into various types of investigations. This study allows you to algorithmically identify and analyze meaningful relationships supported by individuals and legal entities either standard or regional social platforms. In addition, we can effectively search for keywords, phrases and topics to identify comments and trends in areas of interest to our clients and their business. This combination of social network analytics with other our business analysis capabilities provides valuable information that cannot be revealed through traditional investigation methods.

The cost of preparing analytical data is formed individually for the client, based on the volume (periodicity) of prepared information.

Full range of security services:

  • physical security of stores

  • physical security of warehouses

  • physical security of office centers

  • physical security of industrial enterprises

  • security alarm

  • CCTV monitoring

  • video analytics

  • access control

  • security monitoring service

  • technical audit

  • contractor analytics

Do you want to be consulted for free?