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Brief Information

For many years private investigation and due diligence in Russia was a myth.

Numerous former policemen and fligth-by-night detective agencies were "proud" to offer “back door” information for a penny with no attention to reputation and code of ethic. Unfortunately, being proud of their “resources”, these companies determined the face of private investigator, background screening and due diligence in CIS for a last two decades.

There’s no need to remind public scandals and resignations when Russian and International companies were claimed for illegal use of private and business secrets. It is sad, but almost every backyard of these scandals was full of reliable and experienced professional investigators who had no idea that their innocent "everyday work" can lead to reputation loss or even bankruptcy of the client.

My mission is to show colleagues & clients from around the World that there is a chance of successful cooperation with local Russian Private Detectives in background screening and due diligence projects if both parties will respect the Law and follow best business practices.

In 2002 as a private investigator I started to carry out Business Reliability Index of Companies and Russian Entrepreneurs at moderate prices, thus creating competition to three largest rating agencies: Standard and Poor's, Moody's and Fitch. Before this foreign companies had not opportunities to receive well-grounded assessment of information about the small and medium size companies - potential of their partners; nowadays this service is available to them because our company will act as a low-cost rating agency.

My business model corresponds two basic tendencies. On the one hand, the fast growth of russian companies which is stimulated by the globalization of economy, on the other – the growing businesses complain of high levels of economic crimes and corruption. Owing to its expertise, our team is capable of supporting the commercial transactions in any part of the Russia.

The Krioni Corporation has everything necessary for such activity: licensing investigators, analysts, expertise in assessment and monitoring of the financial state of small and medium size companies and, in general, expertise in preparing business information about companies of 7 countries, quality and reasonable prices. Therefore with time Krioni is to become known as a rating agency as well.

The presence of my company is going to change the market of rating and investigation services, which has so far been exclusive, and rating will become more wide spread and in greater demand, an index of reliability of Russian companies and entrepreneurs.

I hope that my web site will help to promote fair private investigation and due diligence procedures. I also believe that this source will make business safer and reduce corruption and fraud.

Yours,
Alexander Krioni
(Chief Executive Officer and Founder The Krioni Corporation)

Mr. Alexandr KRIONI - Chief Executive Officer and Founder

Successfully investigated many large multi-jurisdictional cases involving fraud, embezzlement, employee malfeasance, harassment, civil liability and insurance fraud and major litigated and transactional business issues.

As a licensed Russian private investigator, has streamlined methods in prevention of bankruptcy risk of Russian small companies and implemented ideas of business reliability analysis on which the company based own revenue. 

Mr. Stanislav Arkhagov (California, USA)

Stanislav was born in 1953.  A lawyer.  He served in law enforcement agencies of both USSR and Russia.  Retired officer of Russian Ministry of Internal Affairs.  His impeccable reputation and years long experience of criminal detection work made possible a number of  successes in the field of private investigation.  In his detective activity he specializes in investigating common felonies, crimes involving international trade and kidnapping.  He offers investigative services dealing with obtaining documented data his clients may be interested in, which is retrieved from virtually any sources.  He is licensed in several areas of investigative activity and has access to all special facilities of a police department.  He is the President of the Russian Club – RCS (Russian Cultural Society) in California, USA.  Being the owner of a company that offers protective and investigative services (SIC-Security & Investigation Services) Stanislav works in close cooperation with defense and law enforcement agencies of the USA.  Stanislav’s experience in private investigations was called for by television shows (Channel 1 “Wait for me” and Channel 4 “Independent Investigation”) and leading periodicals.

Mr. Ladislav PAVEK (Czech Republic)

Private Investigator with offivce in Prague, Czech Republic.

Mr. Vladimir SERGEEV (Kaliningrad, Kaliningrad province, Russia)

Mr. Vladimir SERGEEV is a Russian private investigator with office and residence in Kaliningrad. He is an engineer and a lawyer. Has 30 years experience in USSR (Russian Federation) secret services and 5 years in private investigations.