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
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.
About us
Reputational Due Diligence
As a necessary addition for financial or legal due diligence.
Media checks
Litigation checks
Regulatory checks
Debt / bankruptcy checks
PEP / Sanctions checks
Data Security
The most common cases for investigation
Individual checks Individual checks
Pre-employment screening, KYC (Know Your Client/Customer), EDD (Enhanced Due Diligence), RDD (Reverse Due Diligence).
M&A due diligence M&A due diligence
Investment risk analyses, regulatory checks, litigation checks, business background checks, UBO (Ultimate Beneficial Owner) checks.
Asset recovery and asset tracing Asset recovery and asset tracing
Identifying and returning funds or proceeds obtained illegally.
White-collar crime investigations White-collar crime investigations
Fraud investigations, AML (Anti-Money Laundering)
Methodology
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;
Powerful Databases
We also maintain our own databases of resources for specific jurisdictions, as well as relevant contacts on the ground;
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
Jelena Griffiths
Adam Kovač
Ivan Dimitrijević
Mila Kisić
Ana Dmitrić
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