COSA is a professional corporate intelligence firm. We help our clients to stay informed, safely develop their business in risky markets, to preserve their reputation, cope with compliance issues, and be aware of the changing environment. Our system analysis method, international source coverage and full dedication to every project allow our clients to receive the most accurate and verified information to support their short-term and strategic goals.

Our mission is to help businesses navigate uncertain environments and provide companies with information that enables them to grow successfully and confidently, regardless of any changes in the environment.

Our main business lines are:

– Country/industry risk assessment

– Integrity due diligence research and investigations

– Compliance checks and pre-employment screening

– Cross-border and corporate investigations, litigation support

– Asset tracing

– Consulting in the field of compliance

Facts

COSA has already conducted research, investigations, compliance checks and risk assessment in the following regions and countries: CIS (all countries), CEE including the Balkans and Baltic States, other European countries, Kenya, Nigeria, DR Congo, Angola, Brazil, Peru, China, India, Vietnam and others.

We complete over 1,000 compliance checks on legal entities and individuals located in more than 60 countries on an annual basis. We also carry out over 120 full-scale integrity due diligence projects every year using open-source data analysis methods as well as source enquiries and on-site observations.

We are proud to be the leading regional corporate intelligence team for international companies operating in such industries as banking, telecommunications, IT, energy, industrial goods manufacturing, mining, food processing, pharmaceuticals, media and information, law firms and world-renowned consulting companies.

COSA is a member of:

– American Chamber of Commerce (ACC)

– International Chamber of Commerce (ICC)

– Ukrainian network of integrity and compliance (UNIC), established with the initiative and support of the Business Ombudsman Council, EBRD and OECD. COSA’s Managing Partner is a member of the Ethics Committee at UNIC.