Black Box (mystery)

ДОСЛІДЖУЄМО ВСЕ ПРО ВСІХ

About us

We specialize

on information and analytical work to identify the risks of cooperation and partnership with a person or company in Ukraine or abroad, namely discrediting facts and signs of committing illegal acts.

We spend

research regardless of the location of the Client and the subject of the research using all available data from public registers, insiders, colleagues and partners.


We work in this directions

01. Search

and systematization of information which can cause great reputational losses

02. Establishing the facts

committing illegal acts that may be grounds for criminal prosecution

03. Employee checks

on the possibility of misappropriation of the company’s funds using the official position

04. Detection of vulnerable places

opponent in a business conflict or other conflict that has a high cost

05. Fact-checking

identification of possible reputational risks of the Client before he goes public

06. Formation of visual schemes

regarding the subject of research (general information, family and business connections, assets, partners, etc.)


What we research

  • Closest environment, family ties
  • Financial condition and sources of assets
  • Controlled business and key areas of interest
  • Conflicts with the environment or business partners
  • Legal background and consequences of the discovered circumstances
  • Presence of connections with the terrorist country of the russian federation (availability of citizenship or tax number, assets, etc.)

Written on

By

Чому BlackBox займається публічними розслідуваннями, окрім роботи з приватними замовленнями?

Our country is defending its freedom in the largest war of the 21st century, fighting an insidious and dangerous enemy, but behind the heroic struggle of the Armed Forces of Ukraine at the front, in the rear, behind a huge web of shell companies and front men, the Kremlin’s henchmen are hiding, continuing to do their “business” in the shadows.

We consider it our social mission to use our knowledge and skills to expose the traitors of the country, and we hope that the publication of indisputable evidence of their collaboration with the enemy’s business and government agencies will attract the attention of the relevant Ukrainian law enforcement agencies.

Corrupt officials who rob the country, who rob the military, who steal humanitarian aid, whoever thinks they can hide behind their money, their connections, their “cover” in state structures and in the government, they should all know that we have no obstacles to find every betrayal and every traitor.

Anyone who makes money from the war and the suffering of Ukrainians, who collaborates with the enemy, who considers corruption to be the norm, who steals, and who turns a blind eye and watches in silence – everyone is an enemy, and we aim to expose these traitors and this scum to the public so that society and, hopefully, the relevant law enforcement agencies can ask them quite appropriate questions.


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01. In our work we use:

The so-called OSINT technologies which are the most modern tools for in-depth search of information in open access which is usually hidden from public interest

02. Our most important advantage:

10 years of experience in searching for sensitive information with an understanding of the peculiarities of the Ukrainian media environment and possible legal consequences

03. We focus on:

Those areas of the subject of research which are of the greatest interest to the Client. We have a clear understanding of what can be valuable in each individual situation