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Integrity &
AntiCorruption Advisory

Safeguarding investments through transparency, analytics, and diplomacy.

Why It Matters

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Endemic corruption can derail reconstruction funds, distort markets, and erode public trust—particularly in postconflict environments such as Ukraine. Independent, datadriven vetting of partners, projects, and powerbrokers is now indispensable to responsible investment and sustainable development.

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Our Offering:

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  • AIEnhanced Corruption Mapping
    We ingest multilingual data sets to identify hidden relationships, illicit financial flows, and redflag actors.

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  • Diplomatic & HumanSource Verification
    Technology finds patterns; diplomacy confirms facts. Drawing on Alexander Zanzer’s consular network and regional contacts, we validate AI insights through interviews, archival checks, and discreet field enquiries.

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  • Integrity DueDiligence Dossiers
    We deliver clear, actionable reports grading counterparties on corruption exposure, sanctions risk, and political influence—essential reading for investors, donors, and development banks.

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  • ReconstructionRisk Frameworks
    Tailormade control plans for multimillioneuro infrastructure or socialsector projects: stakeholder mapping, fundtracking protocols, and compliance guidelines aligned with EU and IFI standards.

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  • Ongoing Monitoring & EarlyWarning
    Continuous scanning of opensource, governmental, and proprietary feeds for changes in risk posture. Alerts empower clients to act before reputational harm crystallises.

Unique Value

  • Holistic Intelligence Cycle – From requirement scoping to dissemination, we mirror bestpractice “Intelligence Flow” processes (planning, collection, processing, production, feedback).

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  • EastWest Bridge – Our heritage as Baron Zanzer’s descendants and former Honorary Consuls of Mongolia positions us to mediate between diverse cultures and governance systems.

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  • Investor Confidence – Transparent vetting derisks capital, accelerates approvals, and unlocks preferential financing.

Who Benefits

  • Multilateral lenders and development agencies financing postwar reconstruction​

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  • Corporations entering highrisk but highpotential markets in Eastern Europe & Asia​

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  • NGOs and foundations demanding fiduciary accountability​

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  • Governments seeking objective partner assessment

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