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COSA LLC

Pavlo Verkhniatskyi

CEO

COSA is a professional corporate intelligence firm providing intelligence solutions for international businesses that care about security, compliance, integrity and business continuity. Our team helps its international business clients to enter and safely operate in new markets, understand particularities of certain environments, build beneficial partner relationships and avoid cooperating with untrustworthy contractors abroad. Our mission is to help businesses navigate uncertain environments and provide companies with information that allows them to grow successfully and confidently, regardless of changes in the environment. We are proud to be the leading corporate intelligence team for multinationals operating in various industries. We cooperate with internal corporate security and legal departments, forensics specialists and compliance officers in the course of expanding their companies’ network of contractors and workforce, running M&A and investment projects, conducting corporate investigations, implementing compliance programmes, and conducting routine compliance checks. COSA provides business owners, top managers and members of supervisory boards with up-to-date information based on comprehensive analysis of a target company’s business environment both domestically and internationally, internal and external risk assessment, and opportunities identification using competitive intelligence methods. Our team participates in cross-border investigations supporting world-renowned players with precise and in-depth OSINT and HUMINT, country knowledge and specific expertise.

Contacts

Address 6, Yaroslavska St., Floor 3, Kyiv 04071, Ukraine

Official Service Providers