When standard counterparty checks aren't enough, SIDCON helps uncover hidden risks, establish the real owners of a business, verify international partners, expose sanctioned connections, and locate assets in complex cross-border cases.

We provide services in international investigations, corporate security, OSINT, and analytical due diligence for Ukrainian and foreign businesses.

100+ jurisdictions
Geography of investigations: EU countries, the US, the UK, the UAE, Asia, Africa, and classic offshore zones.

500+ international investigations
Large-scale cases protecting the interests of Ukrainian and foreign businesses.

$100M+ in assets
Found, traced, or protected from toxic deals through our research.

We combine preventive security, corporate intelligence, and analytical investigations to protect businesses from financial, legal, and reputational losses.

Areas of Work

PREVENTIVE SECURITY AND RISK MANAGEMENT

We help identify risks before problems arise. We conduct in-depth assessments of counterparties, investors, and partners, uncovering hidden risk factors, potential conflicts of interest, reputational threats, and sanctions restrictions.

We pay particular attention to international contracts, investment projects, mergers and acquisitions, and cooperation with high-risk companies.

CORPORATE FORENSICS AND BENEFICIAL OWNERSHIP IDENTIFICATION

We identify the actual owners and centers of control of a business, even within complex international structures.

The service includes:

• reconstructing the corporate ownership structure;
• identifying hidden beneficiaries;
• analyzing trust and offshore structures;
• establishing connections between companies and related persons;
• uncovering hidden control exercised through nominee owners or directors;
• conducting financial crime investigations following or on suspicion of fraud;
• other related work.

SANCTIONS INVESTIGATIONS

We help identify direct and hidden connections to sanctioned individuals, companies, and jurisdictions.

We conduct:

• sanctions risk analysis;
• verification of corporate connections;
• identification of sanctions evasion schemes;
• research into financial and corporate connections;
• preparation of an evidence base regarding possible violations of sanctions regimes.

INTERNATIONAL SUPPLY CHAIN INVESTIGATIONS

We conduct comprehensive analysis of international supply chains for goods, equipment, and strategic raw materials.

These investigations allow us to:

• verify the origin of products;
• establish the actual route goods have traveled;
• identify intermediaries and hidden participants in the chain;
• verify compliance with sanctions restrictions;
• uncover schemes used to disguise a product's country of origin.

ANALYTICAL SUPPORT FOR COURT AND ARBITRATION PROCEEDINGS

We provide legal teams and law firms with analytical and evidentiary support.

Areas of work:

• international search for and tracing of assets;
• verification of seizures, encumbrances, and other restrictions on assets;
• research into corporate and property disputes;
• searching for foreign court rulings and information on legal proceedings;
• monitoring bankruptcy proceedings;
• information and analytical support for law firms, attorneys, and in-house legal departments on corporate disputes, asset tracing, and international investigations;
• collecting, verifying, and organizing information for subsequent use by legal counsel in court and arbitration proceedings.

For international projects, SIDCON engages a network of local partners in various countries, allowing us to obtain verified information that accounts for local legislation, business practices, and available information sources — even in the most complex jurisdictions.

Confidentiality and Legality

All research is conducted using accessible, open, and legally permitted sources. We adhere to the principles of confidentiality, legal integrity, and analytical soundness in preparing our findings.

Contact SIDCON's experts for a confidential discussion of your case and possible ways to resolve it.