Audit of counterparties

Verification of the company’s contractors

BTLA identifies threats to its clients’ business, helps to eliminate or neutralize them. It deals with verification of contractors, gaining information allowing to gain competitive advantage, obtaining materials necessary during litigations. It examines and creates anti-fraud procedures, verifies corruption phenomena in an enterprise. It has knowledge and experience in interrogation and lie recognition using behavioural methods. BTLA uses this to assist clients in negotiations. It works with experts in the field of criminalistics and verifies evidentiary materials. Today’s methods used by specialists in variography, dactyloscopy, computer forensics, graphology or genetics provide evidence that is difficult to disprove.