ENTRYPOINTGROUP LLC

Opis prowadzonej działalności

Entrypoint established as a network of experts with multifaceted experience to serve our clients’ needs. Their expertise reflects different backgrounds as financiers, engineers, cyber technicians, political scientists, former military and intelligence officers. Entrypoint provides Risk Advisory and Market Intelligence solutions with a focus on Eastern Europe and Central Asia. We support our clients in making informed decisions and choosing partners they can rely upon.

Opis zakresu możliwej współpracy

We suggest: • Investigative Due Diligence: KYC, PEP, AML, CTF, pre-employment screening, pre-transaction and counter-party DD. • Influence Analysis: Identification of decision makers, network mapping, impact matrix, influence dynamics. • Compliance Assurance: Checks of evidence of malpractice, corruption, fraud, political exposure, verification of compliance with anti-corruption regulations. • Market Intelligence: Market assessment, sector analysis, regulatory issues. Support for market entry, expansion, and exit. • Corporate Governance: Corporate Governance assessments, assistance in best practice implementation and adjustment. • Cyber Threat Intelligence: Cyber threat assessments, application of proprietary cyber tools, monitoring.