TOP-S | Balkans is a partnership of independent due diligence / security / corporate investigations / OSINT professionals. 

Most partners are based in Serbia and operate in various jurisdictions around the world. Apart from Central and Eastern Europe, we have experience and networks in most EU countries as well as Russia / Former Soviet Union and Asia Pacific. 

We capitalise on the diversity of backgrounds, skill-sets and networks that each partner brings to our organisation. 

Background checks and KYC, enhanced due diligence (for investments and M&A), multi-jurisdictional asset recovery, cybersecurity, corporate counterintelligence, blockchain investigations, litigation support, in-depth country-specific training for analysts - just a few examples of our expertise.

TOP-S | Balkans

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