Before invest, investigate!

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03115, Ukraine, Kyiv City, Pobedy Av., 121-b,office 224.

 

 

+38 (044) 454-07-90/92/93

+38 (050) 417-99-39

+38 (050) 417-99-50


 

office@sidcon.com.ua

 

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USERS OF "ICEBERG"® SYSTEM TODAY 

Instant checkout and real time monitoring of business partners, competitors
 
Possibility to obtain complete information about business bartners and competitors
 
Tracking events of competitors, business partners for your business security
 
Analysis in economic, political and other field of activity
 
Display of graphic links between companies, partners and competitors

Never let any Government imagine that it can choose perfectly safe courses... Prudence consists in knowing how to distinguish the character of troubles, and for choice to take the lesser evil.

Niccolo Machiavelli. The Prince.

"ICEBERG" system

Company and bank

departments:

Risk-managment

Lending

Compliance

Security

Legal

Marketing

EXPERIENCE

in field of activity over 15 years

APPLYING

different approaches to problem solving

ACCESS

to high-skill consultant and the world information resources

IMPLEMENTATION

of work of any complexity in any fields

MEMBERSHIP

in different international organizations

INVOLVING

the experts from according  state for faster obtaining of information

EXAMPLES OF OUR RESEARCHES:

COMPANY ON MAP

OUR CONTACTS

ASK YOUR QUESTIONS

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/William Arthur Ward/
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COMPANY IS A MEMBER OF:

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World Association of Detectives

Exporters and investors council under the МFA of Ukraine

Ukrainian Chamber of Commerce and Industry

Kyiv Chamber of Commerce and Industry

Club of Ukrainian Exporters

Association of International economic cooperation

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CORPORATE SECURITY
COMPETITIVE
INTELLIGENCE ANALYTICS

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ABOUT US

  carrying out CYBER AUDIT 

 

providing CYBER SECURITY 

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Development of technologies, that allow a bank (company) carry out cyber audits independently and building cyber security system of the organization

for a bank (company)

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