Moscow, Bratislavskaya st. 16K1
+7 495 740 4333
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.
- 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.
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