Business Security at Every Level
From counterparty due diligence to building a complete corporate security system — in more than 100 jurisdictions, using lawful methods only.
Business Security at Every Level
From counterparty due diligence to building a complete corporate security system — in more than 100 jurisdictions, using lawful methods only.
Why Choose SIDCON
- 100+jurisdictions covered
- 500+international investigations
- $100M+in assets traced and protected
- 20+years in business · Member of WAD and ASIS
Our Products
- Beneficial owners, sanctions links and asset tracing in 100+ jurisdictions
- Due diligence on a foreign partner before you sign — results in as little as 1–3 days
- Auditing and building security systems for businesses, banks, and enterprises
- Forensics, internal investigations and fraud detection
- Due diligence on partners and suppliers, including sanctions screening
- Analysis of political risks affecting business. Advisory support for election campaigns campaigns
- Education, training, lectures and certification programmes
- The "Security Technologies" series: 30+ books for business owners, executives, security professionals, and universities
- CybersecurityCyber audits and protection of critical information infrastructure
- Since 2002
Over 20 years in security management and applied analytics - Proprietary Solutions
Unique, patented threat assessment technologies - Global WAD Network
Access to specialists and sources in more than 100 countries - One Provider for Everything
Every task handled by a single team, saving you time and money and keeping your information confidential
SIDCON Founder and Lead Expert
- Yurii KohutCEO, SIDCONPhD Legal Sciences, with more than 30 years of experience in risk management, business security, and critical infrastructure security. Author of more than 30 books and 100 articles.
Articles and Case Studies
- An audit exposed the risks behind systematic internal theft and gave the client eight core security policies it had never had
- 40+ early indicators that a company's or bank's security is slipping — a practical checklist for owners and executives
- Partner due diligence uncovered sanctions links and a legal trap, protecting a $5M+ investment in Central Asia
Other Services
Beyond the key products above, we handle the full range of security, analytics and compliance tasks
Analytics & Research
Anti-Corruption & Compliance
Personnel Screening
Anti-Corruption & Compliance
Personnel Screening
OUR ACHIEVEMENTS
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Own technologies and developments
Availability of own patented unique developments
Conducting an audit of the company's economic security system.
Development of the Concept of the company's economic security.
Development of the Cybersecurity Concept of a certain economic entity.
Development of the Corporate Security Concept.
The main threats and vulnerabilities in the company's operations. Compilation of a typical threat model of the company.
The model of anti-corruption audit of the company.
Assessment of corruption risks in the company's activities and measures for their elimination (minimization).
Regions of Ukraine: unofficial groups of influence, hidden trends and threats.
The model of construction (organizational structure) of the security service in the company, taking into account business threats, functional areas of activity and prospects for the development of the company.
Development of the concept of the export of goods to foreign markets, including the markets of the European Union.
Modern technologies for companies entering foreign markets in order to reduce business risks (with an overview of international standards).
A formalized plan for the release (export) of the product to the foreign market.
Roadmap for the company's entry into the foreign energy market.
Conducting a comprehensive cyber audit (audit of the management system and ensuring cyber security and cyber protection) of a certain economic object.
Evaluation of a certain subject of economic activity as a self-sufficient business entity from the perspective of a potential investor.
Assessment of the risks of investing in a certain economic activity subject.
Assessment of the risks of finding and exiting a certain entity of economic activity to new foreign markets, including new market segments (from the perspective of a potential investor).
Assessment of the reliability of the company's business partner.
A systematic analysis of the current state of nuclear power in the leading countries of the world.
Implementation of a comprehensive information security and cyber protection management system in a bank or company, including through the development of a Bank / Company Information Security and Cyber Protection Concept.
The technology of development of the project Concept of development and reform of a certain economic industry.
Unofficial influence groups, hidden trends and threats in key markets.
A typical model of threats to the security of the activity of a certain economic entity.
A typical model of threats to the information security of the activity of a certain economic entity.
Main sources of threats to the information security of the company.
The main measures for the creation of a complex centralized security system of a certain economic entity.
The model of creation of a security system for the functioning of critical infrastructure facilities.
Organization of security management of a certain subject of economic activity.
Security policy of the subject of economic activity.
The structure of the work on the development and implementation of a comprehensive security system at the company / bank in accordance with regulatory requirements (on individual blocks of the company / bank security work).
Evaluation of the IT risk management system in the company / bank.
Roadmap of the company's exit to the foreign market with certain products.
Security strategy of the company / bank.
Development of corporate compliance policy.
The policy of corporate risk management.
Development of the procedure for official investigations.
Policy in the field of industrial safety of a certain economic activity subject.
Methodology of complex cyber audit in companies / banks (audit of management system and provision of information security and cyber protection in companies / banks).
The technology of building a cyber security and cyber protection system in companies / banks.
Organizational-technical, informational and expert-analytical support of the company for the purpose of implementing a specific economic project.
Determination of free market niches for positioning the company's products.
Analysis of the reliability and financial stability of certain companies on the market, as well as the integrity of the top management and owners of these companies.
Expert assessment of market shares of certain companies (competitors).
Development of the Corporate Standard "Management of the company's security system" based on the requirements of international standards and from the standpoint of risk management.
Development of a competitive strategy for a company that has decided to invest in a particular country.
Selection of the optimal and effective competitive strategy and development of the Concept of entering the foreign market, in particular, the development of the company's market strategy when entering the foreign market: mission, corporate goals, business areas, methods of exit, the structure of the set of marketing measures for exit, etc.
Development of the Concept of the company's economic security.
Development of the Cybersecurity Concept of a certain economic entity.
Development of the Corporate Security Concept.
The main threats and vulnerabilities in the company's operations. Compilation of a typical threat model of the company.
The model of anti-corruption audit of the company.
Assessment of corruption risks in the company's activities and measures for their elimination (minimization).
Regions of Ukraine: unofficial groups of influence, hidden trends and threats.
The model of construction (organizational structure) of the security service in the company, taking into account business threats, functional areas of activity and prospects for the development of the company.
Development of the concept of the export of goods to foreign markets, including the markets of the European Union.
Modern technologies for companies entering foreign markets in order to reduce business risks (with an overview of international standards).
A formalized plan for the release (export) of the product to the foreign market.
Roadmap for the company's entry into the foreign energy market.
Conducting a comprehensive cyber audit (audit of the management system and ensuring cyber security and cyber protection) of a certain economic object.
Evaluation of a certain subject of economic activity as a self-sufficient business entity from the perspective of a potential investor.
Assessment of the risks of investing in a certain economic activity subject.
Assessment of the risks of finding and exiting a certain entity of economic activity to new foreign markets, including new market segments (from the perspective of a potential investor).
Assessment of the reliability of the company's business partner.
A systematic analysis of the current state of nuclear power in the leading countries of the world.
Implementation of a comprehensive information security and cyber protection management system in a bank or company, including through the development of a Bank / Company Information Security and Cyber Protection Concept.
The technology of development of the project Concept of development and reform of a certain economic industry.
Unofficial influence groups, hidden trends and threats in key markets.
A typical model of threats to the security of the activity of a certain economic entity.
A typical model of threats to the information security of the activity of a certain economic entity.
Main sources of threats to the information security of the company.
The main measures for the creation of a complex centralized security system of a certain economic entity.
The model of creation of a security system for the functioning of critical infrastructure facilities.
Organization of security management of a certain subject of economic activity.
Security policy of the subject of economic activity.
The structure of the work on the development and implementation of a comprehensive security system at the company / bank in accordance with regulatory requirements (on individual blocks of the company / bank security work).
Evaluation of the IT risk management system in the company / bank.
Roadmap of the company's exit to the foreign market with certain products.
Security strategy of the company / bank.
Development of corporate compliance policy.
The policy of corporate risk management.
Development of the procedure for official investigations.
Policy in the field of industrial safety of a certain economic activity subject.
Methodology of complex cyber audit in companies / banks (audit of management system and provision of information security and cyber protection in companies / banks).
The technology of building a cyber security and cyber protection system in companies / banks.
Organizational-technical, informational and expert-analytical support of the company for the purpose of implementing a specific economic project.
Determination of free market niches for positioning the company's products.
Analysis of the reliability and financial stability of certain companies on the market, as well as the integrity of the top management and owners of these companies.
Expert assessment of market shares of certain companies (competitors).
Development of the Corporate Standard "Management of the company's security system" based on the requirements of international standards and from the standpoint of risk management.
Development of a competitive strategy for a company that has decided to invest in a particular country.
Selection of the optimal and effective competitive strategy and development of the Concept of entering the foreign market, in particular, the development of the company's market strategy when entering the foreign market: mission, corporate goals, business areas, methods of exit, the structure of the set of marketing measures for exit, etc.
COMPANY COOPERATES WITH:
About SIDCON
SIDCON is a Ukrainian consulting company with more than 20 years of experience in security management, strategic consulting and applied analytics. We work in corporate security, national security and geopolitical analysis, providing systematic solutions to assess and minimise risks, protect assets and strengthen security systems.
Our Main Areas of Work
Our Services
Analytical Centre
As an analytical centre specialising in geopolitics, international security and countering hybrid warfare, SIDCON conducts research, prepares expert analytical assessments and publishes specialised literature.
- Corporate security
- Fraud prevention
- Competitive intelligence
- Cybersecurity
- Analytical research and investigations
- Courses and training
- Books in the "Security Technologies" series
Our Services
- Information support for businesses in Ukraine and abroad
- Business reputation checks on counterparties in Ukraine and abroad
- Competitor analysis
- International investigations
- Development of foreign market entry strategies
- Identification and analysis of foreign sales markets
- SWOT analysis of competitors and business projects
- Analytical reviews, forecasts and market research
- Building a competitive intelligence system
- Building a corporate security system
- Security system audits
- Cyber audits
- Development of security concepts and policies
- Audit and development of personal data protection systems
- Development of decision-support information systems
- Anti-corruption audits for self-assessment under Ukrainian law
- External corruption risk assessments in line with the requirements of the National Agency on Corruption Prevention (NACP)
- Investment risk analysis
- Security books in the "Security Technologies" series
- Educational courses in security management, including programmes tailored to the client
Analytical Centre
As an analytical centre specialising in geopolitics, international security and countering hybrid warfare, SIDCON conducts research, prepares expert analytical assessments and publishes specialised literature.
- Geopolitical research: the threats posed by modern hybrid warfare and its food, energy, information and cyber components, and their impact on the global situation and on individual countries
- Monitoring and analysis of Russia's information influence as a threat to the security of states
- Country analysis: the political and economic situation, domestic and foreign policy, society, informal influence groups, hidden trends and threats
- Analysis of a country's key figures: their influence on political processes and decision-making, their inner circle, connections, interests, strengths and weaknesses
- Development of state security threat models
- Monitoring of hybrid threats in a defined area of public and state life, and of their possible impact on national security
- Comprehensive analysis of the current state of nuclear energy in the world's leading countries
- Informal influence groups, hidden trends and threats in a country's key markets
- Development of concepts for the growth and reform of economic sectors
- Other research and monitoring on geopolitical issues and countering modern hybrid warfare
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SIDCON Consulting Company LLC
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