We are able to access corporate information and official company documents using our well established network of contacts.
We are able to provide all types of corporate intelligence, due diligence, investigative and compliance research. Most importantly all our information is obtained by a fresh investigation, working in collaboration with several researchers, activists and investigative journalists.
We assist our partners with custom investigation by providing company verification, available company registrations details, description and our assessment regarding trading activities and financial details.
SINE IRA informs the civil society about the negative effects on human trafficking, drug trafficking, corruption, money laundering and illegal weapons trade;
We developed a platform to communicate with national institutions and law enforcement agencies and support their activities in fighting organized crime.
We participate in national and regional mechanisms on topics of general interest.
We support the Schengen cooperation and combating cross-border and organized crime.
We organized forums and seminars on related topics and we participate in other events organized by other NGOs or national and international organizations.
