Company "Eagle Eye Analytics" is a group of effective information analysts specializing in exclusive solutions to complex business and legal tasks.
About us
Using the information and analytical skills of our highly qualified staff, we help our clients solve a variety of highly complex and confidential issues.
Quite often, businessmen (and others) have to deal with citizens and companies of foreign countries. Sometimes fraudsters and bankrupts hide under the guise of honest, wealthy and law-abiding citizens. They can speak eloquently, drive expensive sports cars, live in the presidential suites of luxury hotels, but at the same time they may not have a business, home, or family. Their only goal is your money. For them It doesn't matter which way to get it from you. All methods will work for these people - from lying to physically eliminating the victim. Their past is covered up, they can change names, surnames, company names, use false personas to carry out their frauds and disappear, taking your money and health with them.
After the collapse of the USSR, the "Iron Curtain" fell and numerous investors flocked to the territory of the once huge state to grab their piece of pie. Foreign citizens and enterprises are making billions of dollars in Russia (despite the record sanctions against it), Ukraine, Kazakhstan, and other republics of the long-gone Soviet Union. At the same time, few people talk about the foreign nationals who have been cheated, arrested and disappeared without a trace and who had lost their capital. And there are many of them.
Quite often, businessmen (and others) have to deal with citizens and companies of foreign countries. Sometimes fraudsters and bankrupts hide under the guise of honest, wealthy and law-abiding citizens. They can speak eloquently, drive expensive sports cars, live in the presidential suites of luxury hotels, but at the same time they may not have a business, home, or family. Their only goal is your money. For them It doesn't matter which way to get it from you. All methods will work for these people - from lying to physically eliminating the victim. Their past is covered up, they can change names, surnames, company names, use false personas to carry out their frauds and disappear, taking your money and health with them.
After the collapse of the USSR, the "Iron Curtain" fell and numerous investors flocked to the territory of the once huge state to grab their piece of pie. Foreign citizens and enterprises are making billions of dollars in Russia (despite the record sanctions against it), Ukraine, Kazakhstan, and other republics of the long-gone Soviet Union. At the same time, few people talk about the foreign nationals who have been cheated, arrested and disappeared without a trace and who had lost their capital. And there are many of them.
After the collapse of the USSR, the "Iron Curtain" fell and numerous investors flocked to the territory of the once huge state to grab their piece of pie. Foreign citizens and enterprises are making billions of dollars in Russia (despite the record sanctions against it), Ukraine, Kazakhstan, and other republics of the long-gone Soviet Union. At the same time, few people talk about the foreign nationals who have been cheated, arrested and disappeared without a trace and who had lost their capital. And there are many of them.
And vice versa, criminals of all categories began to go to rich countries, taking the money stolen from their homeland with them. Typically, while abroad they lead a law-abiding lifestyle, smile when meeting you, make friends with local businessmen and officials, and sometimes even become patrons far from their homeland. Some criminals receive political asylum in European countries or the USA as fighters against the regime. Such people will always tell you a “trustworthy" story and, of course, and find you a very profitable business somewhere in Russia or other countries, where you should definitely invest your money.
Our company offers its clients accurate information about their potential and current partners or opponents from the countries of the former USSR. We will collect all the information available to us piece by piece, carefully check it, analyze it and you will receive a complete report in your native language.
We know everything about everyone. Therefore, we will be happy to help you avoid possible problems and huge financial costs for lawyers and attorneys in international courts, which can drag on for years.
If you or your loved ones have already experienced an unpleasant situation, we will be able to help you minimize the losses, and maybe even come out of the situation as a winner, because a lost battle does not necessarily mean a lost war.
And vice versa, criminals of all categories began to go to rich countries, taking the money stolen from their homeland with them. Typically, while abroad they lead a law-abiding lifestyle, smile when meeting you, make friends with local businessmen and officials, and sometimes even become patrons far from their homeland. Some criminals receive political asylum in European countries or the USA as fighters against the regime. Such people will always tell you a “trustworthy" story and, of course, and find you a very profitable business somewhere in Russia or other countries, where you should definitely invest your money.
Our company offers its clients accurate information about their potential and current partners or opponents from the countries of the former USSR. We will collect all the information available to us piece by piece, carefully check it, analyze it and you will receive a complete report in your native language.
We know everything about everyone. Therefore, we will be happy to help you avoid possible problems and huge financial costs for lawyers and attorneys in international courts, which can drag on for years.
If you or your loved ones have already experienced an unpleasant situation, we will be able to help you minimize the losses, and maybe even come out of the situation as a winner, because a lost battle does not necessarily mean a lost war.
We offer the following services:
- 1InformationComplete up-to-date and reliable information about the company, person or event you are interested in
- 2AnalyticsAnalytical documents with a forecast of the development of the socio-political and economic situation in the company, business area or region you are interested in
- 3Working with risks
Risk managementExpert recommendations and advice on reducing business and other risks when entering a new business or region
This information can dramatically affect the strategy and tactics of your business, as well as personal relationships with partners and opponents.
WE OFFER THE FOLLOWING SERVICES:
- ✓Searching, detecting and documenting individuals and legal entities worldwide
- ✓Revealing the affiliation of legal and natural persons
- ✓Detecting illegal actions against the client and resisting opponents by all legal methods
- ✓A deep complex verification of the reliability of potential employees, partners and counterparties
- ✓Informational and analytical support of the client in conflict of interests
- ✓Collection and analysis of the evidence during official and private investigations
- ✓Search and legalization of documentary materials in the process of arbitration
- ✓Detection of cases of fraud and corruption among own personnel, partners and counterparties
- ✓Prevention of leakage of confidential information containing personal, professional and commercial secrets of our clients
- ✓Preparation for court proceedings by providing documentary information to the client, which can be used by them as evidence during court proceedings
- ✓Legal resolution of personal and corporate conflicts
- ✓Providing informational and analytical documents during negotiations with a third party or state body
