01.;Investigating a 2.5 billion dollars investment company;Investigating a 2.5 billion dollars investment company with assets in Africa, Canada, and Central Asia, analyzing sources of its capital, aggressive business practices and competitive methods. 02.;Investigating a banking group ;Investigating a banking group operating in Russia, Kazakhstan, Latvia, and Moldova in terms of its business reputation, corporate management structure and adherence to anti-money laundering and anti-terrorist financing (AML/ATF) regulations through the prism of its projects, target-oriented programs, and possible violations. 03.;Supporting a client in a corporate conflict;Supporting a client in a corporate conflict in the mineral fertilizer industry, analyzing the opponent’s position, examining their vulnerabilities, and predicting their actions. 04.;Identifying UBOs and political connections;Identifying UBOs and political connections of an investment and development company with assets and public contracts in Serbia and Russia. 05.;Identifying beneficiaries; Identifying beneficiaries of a Russian seaport’s stock buy-up, analyzing political and sanction risks associated with them, studying the sources of their wealth. 06.;Reputation audit;Reputation audit of renewable energy contractors based in Germany, China, Iceland, Finland, Russia, and Switzerland