Who we work for and where
Established in early 2014 COSA has proven its expertise in the Post-Soviet region, before expanding its capabilities to Europe, Africa, Latin America and Asia. We built our reputation through our own team of industry and country experts and our solid intelligence gathering methods, which, adapted to local specificities, enable us to access the most valuable data and transform it into actionable information used by multinationals operating in a broad variety of industries.
Intelligence support of in-house teams
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.
Supporting top decision makers
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, as well as opportunities identification using competitive intelligence methods.
Invaluable regional expertise
Our team of associates participates in cross-border investigations supporting world-renowned players with in-depth research and human intelligence through their country knowledge and specific expertise
Global reach
Post-Soviet States
- Perfect country knowledge
- Extensive source coverage
- In-house experts on political and security risks, specific industries and countries
- In-house native language speakers
Europe
- Strong country knowledge in CEE and the Balkan Region
- In-house native language speakers
- Asset tracing source reach
Africa
- Strong country knowledge
- Good source reach
- Offline corporate registry access
- In-house native language speakers
Latin America
- Strong country knowledge
- Good source reach
- In-house expert on Peru, Bolivia, Ecuador and Brazil
- Independent expert on Chile and Argentina
- In-house native language speakers
Asia
- Strong country knowledge
- Independent experts on China, India, South Korea and Vietnam
- Extensive screening of SOWs, sanctions and compliance issues