PROTECTION OF COMMERCIAL INTERESTS

The ITI group of companies has developed its own technologies and methods that allow effectively protect the commercial interests of clients, являющуюся основным элементом в комплексной системе безопасности бизнеса.

Services offered:

• security audit (assessment and prevention of possible risks, identification and elimination of business vulnerabilities);
• protection against raider seizures;
• assistance in resolving problems related to personal safety;
• quick departure of specialists to the scene (Rapid Response Service);
• interaction with law enforcement and supervisory authorities;
• resolution of conflicts with partners and competitors;
• assistance in conducting human resources work;
• Holding briefings for employees on how to behave in emergency situations;
• Identifying possible channels of leakage of confidential information;
• conducting corporate investigations;
• assistance in return of funds (pre-trial settlement of credit and debt conflicts, representation of client’s interests in court, recovery at the post-arbitration stage);
• development of a unified concept of business security and a set of measures to minimize security risks;
• development of internal local legal acts on the security line (regulations, instructions, job descriptions, etc.)
• conducting corporate and financial investigations (“forensic”) into theft, abuse of power (“kickbacks”), leaks of confidential information and trade secrets;
•  organization and conduct of investigations into the illegal use of trademarks and sales of counterfeit products;
• Polygraph (“lie detector”) checks of applicants for employment and routine checks of current employees;
• checks of company employees during official and corporate investigations, including theft, abuse of authority and disclosure of confidential information.