Oteda Intelligence Group

Oteda Intelligence Group is fully engaged in the provision of consulting services in the field of corporate intelligence. We have extensive experience in working with international customers and providing our clients with valuable insights using open source and human intelligence methods. Our main specialization is post-soviet countries and Europe. However, our capabilities go far beyond and include USA, Canada, Africa, as well as the Middle East. Our services include but are not limited to: - Corporate intelligence - Advanced due diligence - Asset tracing - Business and investment consultancy - Forensic - Financial and law expertise - Market entry analysis - Bankruptcy and insolvency checks - Registry records checks - Litigation records checks - Criminal records checks - Site visits - ID verification - Property records checks - Pre-employment and background screening - Other services upon request