International Referral the global network of business figures, is delighted to introduce Roman V. Romachev of R-Techno Ltd. Roman has joined the Legal network; as our exclusive Investigative Due Diligence member in Russia.
Since the moment of its establishment in 2003 the Private Intelligence Company R-Techno has managed to earn the status of a leader in the market of informational and analytical services in Russia and the CIS countries.
The company specializes in the following services: business intelligence, due diligence, risk management, conflict management, crisis management, information warfare, anti-money laundering (AML), development of software for data collection and analysis, and financial investigations.
Owing to its broad partner network the company is able to solve global tasks not only in the territory of Russia and the CIS countries but regardless of the client’s location.
R-Techno possesses a number of know-hows in the analytics and risk management software. Roman Romachev is the company’s founder and its head. Roman is an author of several books on competitive intelligence and also an active member of the following organizations:
• The Council of International Investigators (CII);
• The Institute of Internal Auditors;
• An expert of the International Counter Terror Training Association.
If you have a requirement in this area, please get in touch with Roman directly or with the International Referral head office for an introduction.