+79259797007
Inquisitor, investigation & analytics agency
Inquisitor LLC, all rights reserved, 2024.
INVESTIGATION
& ANALYTICS AGENCY
We have been conducting complex investigations on behalf of business and individuals since 2014. Moscow, Russia, Worldwide.
INVESTIGATION
& ANALYTICS AGENCY
& ANALYTICS AGENCY
We have been conducting complex investigations on behalf of business
and individuals since 2014.
Moscow, Russia, Worldwide.
and individuals since 2014.
Moscow, Russia, Worldwide.
ABOUT US
An investigation is about restoring the full picture of what happened, reconstructing names, motives, and events that matter. For 10 years, we’ve been helping our clients to find out the truth about what’s really important.
— Vladimir Golovin,
CEO of Inquisitor LLC
CEO of Inquisitor LLC
ABOUT US
An investigation is about restoring the full picture of what happened, reconstructing names, motives, and events that matter.
For 10 years, we’ve been helping our clients to find out the truth about what’s really important.
For 10 years, we’ve been helping our clients to find out the truth about what’s really important.
— Vladimir Golovin,
CEO of Inquisitor LLC
CEO of Inquisitor LLC
DEANONYMIZATION
Anonymity blurs responsibility, so it is often anonymous accounts that are used to blackmail, threaten, or denigrate reputation.
But there is always a person behind every anonymous account,
and people leave traces.
But there is always a person behind every anonymous account,
and people leave traces.
TMore
Deanonymization of the owners/administrators
behind smear campaign resources;
Deanonymization of the owners/administrators
of Telegram channels;
Deanonymization of authors of publications
on websites, forums, and in social medias;
◽
◽
◽
Deanonymization of blackmailers and extortionists.
◽
DEANONYMIZATION
Anonymity blurs responsibility, so it is often anonymous accounts that are used
to blackmail, threaten, or denigrate reputation. But there is always a person behind every anonymous account,
and people leave traces.
to blackmail, threaten, or denigrate reputation. But there is always a person behind every anonymous account,
and people leave traces.
Deanonymization of the owners/
administrators behind smear
campaign resources;
administrators behind smear
campaign resources;
Deanonymization of the owners/
administrators of Telegram channels;
administrators of Telegram channels;
Deanonymization of authors of publications on websites, forums,
and in social medias;
◽
◽
◽
Deanonymization of blackmailers and extortionists.
◽
PRIVATE
INVESTIGATIONS
INVESTIGATIONS
Over 10 years of practice, our team has developed many of our own investigative techniques, but the most valuable thing we have are people: experts in the field
of Information Security, OSINT, GR, profilers. Thanks
to them, our team is ready for any challenge.
of Information Security, OSINT, GR, profilers. Thanks
to them, our team is ready for any challenge.
TMore
Identification of the fact and circumstances
of a contract breach by one of the parties;
of a contract breach by one of the parties;
Collection/analysis of information related
to the process: evidence, facts, documents, etc.;
Search/interrogation of process participants: plaintiff, defendant, witness, suspect, accused, etc.;
◽
◽
◽
Verification of facts concerning the unauthorized
use of intellectual property/copyright objects;
use of intellectual property/copyright objects;
◽
Preparation of investigation materials for transfer
to the State for appropriate action.
◽
PRIVATE
INVESTIGATIONS
INVESTIGATIONS
Over 10 years of practice, our team has developed many of our own investigative techniques, but the most valuable thing
we have are people: experts in the field
of Information Security, OSINT, GR, profilers. Thanks to them, our team
is ready for any challenge.
we have are people: experts in the field
of Information Security, OSINT, GR, profilers. Thanks to them, our team
is ready for any challenge.
Identification of the fact
and circumstances of a contract
breach by one of the parties;
and circumstances of a contract
breach by one of the parties;
Collection/analysis of information related to the process: evidence,
facts, documents, etc.;
Search/interrogation of process participants: plaintiff, defendant, witness, suspect, accused, etc.;
◽
◽
Verification of facts concerning the unauthorized use of intellectual property/copyright objects;
◽
Preparation of investigation
materials for transfer to the State
for appropriate action.
materials for transfer to the State
for appropriate action.
◽
Identification of the fact and circumstances
of a contract breach by one of the parties;
Collection/analysis of information related
to the process: evidence, facts, documents, etc.;
Search/interrogation of process participants: plaintiff, defendant, witness, suspect, accused, etc.;
Verification of facts concerning the unauthorized
use of intellectual property/copyright objects;
◽
Preparation of investigation materials for transfer
to the State for appropriate action.
of a contract breach by one of the parties;
Collection/analysis of information related
to the process: evidence, facts, documents, etc.;
Search/interrogation of process participants: plaintiff, defendant, witness, suspect, accused, etc.;
Verification of facts concerning the unauthorized
use of intellectual property/copyright objects;
◽
Preparation of investigation materials for transfer
to the State for appropriate action.
◽
smear campaign investigation
If your business is faced with negative publicity on damaging media, then there are two options: pay for blocking mentions permanently, or pay once for investigating and know your
opponents in person.
opponents in person.
TMore
Investigation of information attacks with identification
of perpetrators, beneficiaries, and customers of the information attack;
of perpetrators, beneficiaries, and customers of the information attack;
◽
Investigation of cases of black PR (Black SERM);
◽
Identification of the entire chain of distribution
of negative information.
◽
smear campaign
investigation
investigation
If your business is faced with negative publicity on damaging media, then there are two options: pay for blocking mentions permanently, or pay once for investigating and know your opponents in person.
Investigation of information attacks
with identification of perpetrators, beneficiaries, and customers
of the information attack;
with identification of perpetrators, beneficiaries, and customers
of the information attack;
◽
Investigation of cases of black
PR (Black SERM);
◽
Identification of the entire chain
of distribution of negative information.
of distribution of negative information.
◽
Investigation of information attacks with identification
of perpetrators, beneficiaries, and customers of the information attack;
◽Investigation of cases of black PR (Black SERM);
◽
Identification of the entire chain of distribution
of negative information.
of perpetrators, beneficiaries, and customers of the information attack;
◽Investigation of cases of black PR (Black SERM);
◽
Identification of the entire chain of distribution
of negative information.
PEOPLE AND
ASSETS SEARCH
ASSETS SEARCH
We’ll help you find debtors, fraudsters, criminals,
as well as kidnapped or missing people. We also conduct asset searches individuals and legal entities in the Russian Federation and abroad.
as well as kidnapped or missing people. We also conduct asset searches individuals and legal entities in the Russian Federation and abroad.
TMore
Locating individuals involved in debt obligations, fraudulent actions, or criminal activities;
Determining the location of abducted persons
or missing in unclear circumstances;
Identifying assets that have been concealed
or transferred to avoid obligations or confiscation;
◽
◽
◽
Searching for UBOs.
◽
PEOPLE AND
ASSETS SEARCH
ASSETS SEARCH
We’ll help you find debtors, fraudsters, criminals, as well as kidnapped or missing people. We also conduct asset searches individuals and legal entities in the Russian Federation and abroad.
Locating individuals involved in debt obligations, fraudulent actions,
or criminal activities;
Determining the location of abducted persons or missing in unclear circumstances;
◽
◽
Identifying assets that have been concealed or transferred to avoid obligations or confiscation;
◽
Searching for UBOs
◽
Locating individuals involved in debt obligations, fraudulent actions, or criminal activities;
Determining the location of abducted persons
or missing in unclear circumstances;
Detecting assets that have been concealed
or transferred to avoid obligations or confiscation;
◽◽◽
Searching for owners or ultimate beneficiaries
of assets hidden behind complex ownership structures.
Determining the location of abducted persons
or missing in unclear circumstances;
Detecting assets that have been concealed
or transferred to avoid obligations or confiscation;
◽◽◽
Searching for owners or ultimate beneficiaries
of assets hidden behind complex ownership structures.
CORPORATE
INCIDENTS INVESTIGATION
INCIDENTS INVESTIGATION
According to the Deloitte Forensic study "Corporate Fraud",
in 2021, more than 60% of fraudulent activities in companies became possible due to the lack of an internal control system
or its inefficiency. Inquisitor helps clients avoid becoming part
of this fraud statistic.
in 2021, more than 60% of fraudulent activities in companies became possible due to the lack of an internal control system
or its inefficiency. Inquisitor helps clients avoid becoming part
of this fraud statistic.
TMore
Detection of unauthorized use or misappropriation
of corporate resources by internal or external parties;
Identifying the leakage channels of significant
information as well as developing measures
to prevent future leaks;
information as well as developing measures
to prevent future leaks;
Analysis of actions aimed at illegally taking control
of the company and developing defence strategies;
of the company and developing defence strategies;
◽
◽
◽
Investigation of competitors' actions that may damage
the business through unfair practices or corporate sabotage;
the business through unfair practices or corporate sabotage;
◽
- Раскрытие схем корпоративного хищения средств, технологий и прочих ценностей сотрудниками, партнерами, третьими лицами - Проведение аудита и расследования для выявления несанкционированного использования или присвоения корпоративных ресурсов внутренними или внешними сторонами.
- Установление каналов утечки корпоративной информации - Идентификация источников потери данных, включая внутренние и внешние угрозы, а также разработка мер по предотвращению будущих утечек.
- Установление факта попытки рейдерского захвата и его предотвращение - Анализ действий, направленных на незаконное завладение контролем над компанией, и разработка стратегий защиты.
- Поиск похищенных грузов и имущества компании - Организация поисковых операций для восстановления утерянного или украденного имущества компании.
- Сбор информации о недобросовестных конкурентах в рамках корпоративных конфликтов - Исследование и анализ действий конкурентов, которые могут наносить ущерб бизнесу через недобросовестные практики или корпоративные саботажи.
Organizing search operations to recover lost or stolen company property.
◽
CORPORATE
INCIDENTS INVESTIGATION
INCIDENTS INVESTIGATION
According to the Deloitte Forensic study "Corporate Fraud", in 2021, more than 60% of fraudulent activities in companies became possible due to the lack of
an internal control system or its inefficiency. Inquisitor helps clients avoid becoming part
of this fraud statistic.
an internal control system or its inefficiency. Inquisitor helps clients avoid becoming part
of this fraud statistic.
Detection of unauthorized use
or misappropriation of corporate
resources by internal
or external parties;
or misappropriation of corporate
resources by internal
or external parties;
Identifying the leakage channels
of significant information as well
as developing measures to prevent
future leaks;
of significant information as well
as developing measures to prevent
future leaks;
Analysis of actions aimed at illegally taking control of the company and developing defence strategies;
◽
◽
◽
Investigation of competitors' actions that may damage the business through unfair practices or corporate sabotage;
◽
Organizing search operations
to recover lost or stolen company property.
to recover lost or stolen company property.
◽
Detection of unauthorized use or misappropriation
of corporate resources by internal or external parties;
Identifying the leakage channels of significant
information as well as developing measures
to prevent future leaks;
Analysis of actions aimed at illegally taking control
of the company and developing defense strategies;
Investigation of competitors' actions that may damage
the business through unfair practices or corporate sabotage;
OUR CASES
OUR CASES
INFORMATION ATTACK
Description: We investigated an information attack that led to the seizure of market share by competitors in the customer’s industry.
Result: In the course of work we’ve been able to identify both perpetrators and customers of the attack. We’ve established their working methods and collected relevant evidence. As a result of our efforts, the client was able to restore his reputation in the eyes of international community.
Result: In the course of work we’ve been able to identify both perpetrators and customers of the attack. We’ve established their working methods and collected relevant evidence. As a result of our efforts, the client was able to restore his reputation in the eyes of international community.
CRIMINAL INVESTIGATION
Description: As part of working with problem assets, we conducted an investigation into the activities of a raider group. We established their management structure, corruption ties and distribution of roles within the group. We developed a strategy to influence attackers, creating conditions under which they were forced to abandon their original intentions.
Result: The enterprise was freed from artificial burdens, which allowed it to resume its activities without external threats.
Result: The enterprise was freed from artificial burdens, which allowed it to resume its activities without external threats.
FINANCIAL INVESTIGATION
Description: We conducted an investigation to identify a fraudulent bond placement scheme. During the investigation, a group of persons was identified whose actions were aimed at wasting raised funds and evading obligations on bills. The investigation revealed all the participants in the scheme, their roles, ways of withdrawing funds abroad and misuse of funds.
Result: The full picture of the fraud was revealed, which allowed measures to be taken to minimize losses and prevent similar incidents in the future.
Result: The full picture of the fraud was revealed, which allowed measures to be taken to minimize losses and prevent similar incidents in the future.
WANTED
Description: In the process of searching for the fraudster, we managed to establish his location in Spain, despite the data indicating his presence in the Russian Federation. It turned out that the fraudster used fake IDs to cross the border. The agency identified a group of people involved in forging documents, determined the exact location of the attacker and initiated the procedure for transferring materials to Interpol.
Result: Thanks to a thorough investigation and international cooperation, it was possible to detain the criminal and uncover a network for the production of counterfeit documents.
Result: Thanks to a thorough investigation and international cooperation, it was possible to detain the criminal and uncover a network for the production of counterfeit documents.
INFORMATION ATTACK
Description: We investigated an information attack that led to the seizure of market share by competitors in the customer’s industry.
Result: In the course of work we’ve been able to identify both perpetrators and customers of the attack. We’ve established their working methods and collected relevant evidence. As a result of our efforts, the client was able to restore his reputation in the eyes of international community.
Result: In the course of work we’ve been able to identify both perpetrators and customers of the attack. We’ve established their working methods and collected relevant evidence. As a result of our efforts, the client was able to restore his reputation in the eyes of international community.
CRIMINAL INVESTIGATION
Description: As part of working with problem assets, we conducted an investigation into the activities of a raider group. We established their management structure, corruption ties and distribution of roles within the group. We developed a strategy to influence attackers, creating conditions under which they were forced to abandon their original intentions.
Result: The enterprise was freed from artificial burdens, which allowed it to resume its activities without external threats.
Result: The enterprise was freed from artificial burdens, which allowed it to resume its activities without external threats.
FINANCIAL INVESTIGATION
Description: We conducted an investigation to identify a fraudulent bond placement scheme. During the investigation, a group of persons was identified whose actions were aimed at wasting raised funds and evading obligations on bills. The investigation revealed all the participants in the scheme, their roles, ways of withdrawing funds abroad and misuse of funds.
Result: The full picture of the fraud was revealed, which allowed measures to be taken to minimize losses and prevent similar incidents in the future.
Result: The full picture of the fraud was revealed, which allowed measures to be taken to minimize losses and prevent similar incidents in the future.
WANTED
Description: In the process of searching for the fraudster, we managed to establish his location in Spain, despite the data indicating his presence in the Russian Federation. It turned out that the fraudster used fake IDs to cross the border. The agency identified a group of people involved in forging documents, determined the exact location of the attacker and initiated the procedure for transferring materials to Interpol.
Result: Thanks to a thorough investigation and international cooperation, it was possible to detain the criminal and uncover a network for the production of counterfeit documents.
Result: Thanks to a thorough investigation and international cooperation, it was possible to detain the criminal and uncover a network for the production of counterfeit documents.
CONTACTS
Investigation
and Analytics
Agency
and Analytics
Agency
SUBSCRIBE
ADRESS:
Moscow, Leningradsky Prospekt, 2
COPYRIGHT:
All rights reserved, 2024
CONTACTS
Investigation
and Analytics
Agency
and Analytics
Agency
SUBSCRIBE
ADRESS
Moscow, Leningradsky Prospekt, 2
COPYRIGHT:
All rights reserved, 2024