Scenarios
Who I work with
One expert, many entry points. Find your role: each lists the typical problems and a concrete next step.
Business owner
The owner is usually the last to learn about a problem — and learns about it as a number. The job is to move that moment earlier.
- Internal threats and theft
- Fraud inside the perimeter
- An unreliable partner
- Information leaks
- Shareholder conflicts
- Transaction risk
- Reputational threats
CEO and senior management
When a decision has to be made quickly, what matters is not the volume of information but whether it has been verified.
- Company and executive security
- A crisis in progress
- Investigating an incident
- Protecting assets
- Pressure on management
Investor
An independent check costs incomparably less than entering a project known only through the founder's account of it.
- Project due diligence
- Checking partners and founders
- Founder risk
- Reputational risk
- Country and operational risk in Central Asia
HR and HRD
HR security is not distrust of people. It is a normal procedure for roles where the cost of a wrong hire is high.
- Candidate screening
- Personnel risk
- Internal fraud
- Leaks on exit
- Difficult employees
- Executive team security
Lawyers and advocates
The analytical part of the work, for which proceedings leave no resource, is a separate competency and a separate pair of hands.
- Finding witnesses
- Gathering facts
- Case analytics
- Locating people and assets
- Supporting a legal position
Private individuals
The first conversation is confidential and commits you to nothing. Sometimes it is enough to know what to do next.
- Family safety
- Fraud
- Finding a person
- Verifying information
- Protecting personal data
International partners
The region needs more than translated documents: it needs an understanding of how decisions are actually made here.
- Entering Central Asia
- Local expertise
- Investigations in the region
- Due diligence
- Security advisory
Industry colleagues
Competing is not compulsory: complex cases usually call for combined competencies. That is exactly what Qalqan exists for.
- A case beyond your competence
- Work in another jurisdiction
- A subcontractor is needed
- Exchange of practice
- Referral network
- Expert comment
- Interview or broadcast
- Analysis of a high-profile case
- Participation in a documentary
Government bodies
Experience includes the working group on Kazakhstan's private detective activity bill at the Atameken National Chamber and organising an international industry conference.
- Industry expertise
- Working groups and draft legislation
- Conferences and educational programmes
- Engagement with the professional community
Mental Shield students
A free programme. No mysticism: logic, facts and practical algorithms.
- How to recognise manipulation
- How not to fall for fraud
- How to protect parents and children
- How to think under pressure
Next step
Where to start
Describe the situation in two or three sentences — that is enough to establish whether a service is needed at all, and which one.
Your enquiry stays confidential