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TOP-S

Trust. Truth. Transparency.

TOP-S is an association of independent researchers, mostly based in Serbia, with diverse skills and expertise aimed at finding solutions and supporting decisions.

Our 3D model

De-mystify

We find relevant information quickly and efficiently.

De-risk

We minimize risks and maximize opportunities for our clients.

Deliver

Our product can be presented in a form of a report or a visualisation.

Geographical reach

Our jurisdiction spans across the diverse landscapes of Europe and Asia, offering comprehensive coverage and expertise across these vast regions. Bright red represents the regions where we operate alone, and dark red the regions where we operate through our partners.

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About us

TOP-S is an association of independent researchers, mostly based in Serbia, with diverse skills and expertise aimed at finding solutions and supporting decisions.Our goal is to create a community of professionals and connect them with clients - enabling them to effectively utilize their skills and thereby fulfill business needs in a meaningful way.

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Reputational Due Diligence

As a necessary addition for financial or legal due diligence.

Media checks



Litigation checks



Regulatory checks



Debt / bankruptcy checks



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PEP / Sanctions checks


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Data Security

The most common cases for investigation

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Individual checks Individual checks

Pre-employment screening, KYC (Know Your Client/Customer), EDD (Enhanced Due Diligence), RDD (Reverse Due Diligence).

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M&A due diligence M&A due diligence

Investment risk analyses, regulatory checks, litigation checks, business background checks, UBO (Ultimate Beneficial Owner) checks.

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Asset recovery and asset tracing Asset recovery and asset tracing

Identifying and returning funds or proceeds obtained illegally.

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White-collar crime investigations White-collar crime investigations

Fraud investigations, AML (Anti-Money Laundering)

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Methodology

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OSINT

During our research, we utilize a combination of free resources available in the domain of open data and paid resources (also publicly accessible) - legally and ethically;

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Powerful Databases

We also maintain our own databases of resources for specific jurisdictions, as well as relevant contacts on the ground;

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Security Professionals

The techniques used were originally developed by professionals in the field of security (including cyber) and law enforcement.

The OPerativeS

Jason Mac Carthy

Jason Mac Carthy

Jelena Griffiths

Jelena Griffiths

Adam Kovač

Adam Kovač

Ivan Dimitrijević

Ivan Dimitrijević

Mila Kisić

Mila Kisić

Ana Dmitrić

Ana Dmitrić

Let’s Connect!

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