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July 27, 202613 min read
Shell Company Red Flags: How to Spot One Before a Deal
Which shell company red flags actually work, which are false positives, and what it really costs the buyer when a supplier turns out to be one.
July 25, 202611 min read
Due Diligence on a Company: What to Check Before a Deal
Due diligence on a company before a deal: what buyers check, how to screen it yourself from open registries, and spot red flags before you lose money.
July 17, 202617 min read
How to Check a Counterparty Before a Deal: 2026 Checklist
How to check a counterparty before a deal: Russian registries, the 2026 FNS scoring, and the OSINT layer aggregators miss — plus court-proof evidence.