Our mission has always been to add to the national and European regulatory systems the proper amendments in order to create a more secure environment and a better future for everybody.
SINE IRA is a valuable partner for governmental and private institutions from all-over Europe with a keen interest in the field of security and crime-fighting traceability. Our proficiency has been constantly extended through various projects connected with other fields of traceability such as supply chains and materials.
As an independent data organization and know-how provider, we are proud to develop our endeavors using state of the art knowledge. Through our activity, we created, maintained and improved a strong network of partners in compliance with the international recognized standards, methodologies and practices existing in the traceability field. . We develop know-how having a huge history: financial forensics and compliance, support in solving conflicts and litigations, due diligence and investment securitization, investigations of allegations of suspicious of fraud, corruption and tax evasions, assessments of anti-fraud, anti-corruption and anti-money laundering compliance systems, corporate intelligence and fraud risk management.
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 develop know-how having a huge history: financial forensics and compliance, support in solving conflicts and litigations, due diligence and investment securitization, investigations of allegations of suspicious of fraud, corruption and tax evasions, assessments of anti-fraud, anti-corruption and anti-money laundering compliance systems, corporate intelligence and fraud risk management.
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.
Investigations into individuals or business to determine their reputation and their credentials. Due diligence investigations to obtain both official recorded data, court research and press media information.
