TOP-S | Serbia is a partnership of independent due diligence / security / corporate investigations / OSINT professionals.
Most partners are based in Serbia and operate in various jurisdictions around the world. Apart from Central and Eastern Europe, we have experience and networks in most EU countries as well as Russia / Former Soviet Union and Asia Pacific.
We capitalise on the diversity of backgrounds, skill-sets and networks that each partner brings to our organisation.
Background checks and KYC, enhanced due diligence (for investments and M&A), multi-jurisdictional asset recovery, cybersecurity, corporate counterintelligence, blockchain investigations, litigation support, in-depth country-specific training for analysts - just a few examples of our expertise.
Company Details
- Employees
- 3
- Founded
- 2024
- Address
- Belgrade, Rs
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- https://top-s.rs
- Keywords
- Corporate Intelligence, Business Intelligence, Corporate Investigations, OSINT, Due diligence, KYC, Litigation support, Risk management, Background checks.
- HQ
- Belgrade
Top-S | Serbia Questions
Top-S | Serbia's website is https://top-s.rs
Top-S | Serbia's LinkedIn profile is https://rs.linkedin.com/company/top-s
Top-S | Serbia has
3 employees.
View email and phone details for 3
employees at Top-S | Serbia.
Top-S | Serbia's industry is
Security and Investigations
Top-S | Serbia's top competitors are
Bellingcat,
Gunvor Group,
Schillings,
The Irish-Serbian Chamber Of Commerce,
Digital Forensics Conference,
Bearstone,
C1tadela,
Just Finance International,
Ciso As A Service,
N Law Office.
Top-S | Serbia's categories are Security and Investigations
Top-S | Serbia's founding year is 2024
