Investigations & Analysis

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Geopolitical Research,
Analytics & Investigations: Ukraine, Russia, & CIS Countries

Our company has an extensive network of partners consisting of analysts and experts who specialize in monitoring and assessing the political, economic and social situation in the republics of the former USSR, which are today known as the Commonwealth of Independent States or CIS.

We primarily specialize in those CIS countries that are of particular interest to both American business and US government interests. Thus, we offer our clients information and analytical materials on Russia, Ukraine, Belarus, Armenia, Georgia, Tajikistan, Uzbekistan, Kazakhstan and Kyrgyzstan.

Taking into account the current international situation resulting from the Russian-Ukrainian armed conflict, we are primarily focusing on Russia and Ukraine.

Ucraine

Geopolitical research and investigations encompass a wide array of complex issues, including the threats and influences of modern hybrid warfare - spanning areas such as food, energy, information, and cyber warfare, which significantly impact global situations. This research involves the meticulous monitoring and analysis of Russia's information influence and political situation, including its internal processes and their potential effects on other states. Additionally, investigations focus on Russian citizens in European countries, scrutinizing the activities, connections, interests, business, assets, and political influence of oligarchs, businessmen, and criminals.

Furthermore, comprehensive analysis of Ukraine's political and economic situation is conducted, assessing internal and external policies, the economy, and community dynamics. This includes probing political and social trends within Ukraine's regions, identifying unofficial influence groups, hidden trends, and potential threats. Investigations extend to analyzing key Ukrainian figures and individual political personalities, examining their influence on political processes, decision-making, environment, connections, interests, strengths, and weaknesses. Systematic analysis and monitoring of nuclear energy security in Ukraine are also critical components of this research, highlighting the multifaceted nature of geopolitical investigations.

Economic & Market Analysis

Economic & Market Analysis

Economic and market analysis encompasses a range of activities focused on technology design and drafting concepts for developing and reforming economic sectors. This includes creating concepts and plans for entering foreign markets, with particular attention to Ukraine, Russia, Belarus, Armenia, Georgia, Tajikistan, Uzbekistan, Kazakhstan and Kyrgyzstan. The same would apply to some countries of the Middle East, Eastern Europe and Southwest Asia. Employing modern technologies to reduce risks in launching businesses abroad, our experts assess investment risks in chosen industries or specific economic entities. Investigations into unofficial influence groups, hidden trends, and threats in key markets are integral, along with the development of competitive strategies for companies investing in a region. Additionally, there is the creation of roadmaps for entering the energy market and identifying free market niches for product positioning.

The evaluation process involves assessing risks and prospects for economic entities entering new markets, and evaluating business entities on efficiency, profitability, and growth potential. Support for economic projects is provided through organizational, technical, informational, and expert-analytical assistance. Furthermore, assessments of business reputation, reliability, and financial stability of business partners, as well as analysis of specific companies' reliability and the integrity of their top management and owners, are conducted. Identifying personal links of enterprises and individual’s origins is critical, as is analyzing the business reputation of financial institutions involved in investment, culminating in comprehensive financial investigations.

Risk Assessment & Risk Management

Risk Assessment and Risk Management activities are vital for safeguarding critical infrastructure, such as all kinds of power plants, nuclear energy facilities and other enterprises. This process includes the development of threat models and typical threat scenarios for specific economic entities. It involves conducting comprehensive audits of security systems, including management, cybersecurity, and economic systems, as well as building robust security management structures for business entities. Additionally, the development of comprehensive Security Concepts and Policies, covering information security, cyber protection, and economic security for various enterprises, banks, and companies, is essential. This extends to Corporate Risk Management policies, plans for internal investigations, and policies for industrial safety and security.

Moreover, Risk Assessment and Risk Management also focus on modeling organizational processes for comprehensive security services, considering business threats, functional activity vectors, and development prospects. It includes modeling anti-corruption audits, both internal and external, and detecting and investigating corruption risks and countermeasures. Other analytical studies are conducted to help potential investors objectively assess the situation in a region, thereby saving them money and time. These measures are crucial for ensuring the reliability and safety of business operations in a complex and dynamic environment.

Economic & Market Analysis

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We are not yet a Licensed Security company. Instead, we are a fully licensed agency, connecting our clients with Licensed Security and Investigation Companies around the globe through our partners and vast intelligence network.

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STRATEGUARD LLC

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