Dynamics International is an intelligence-led risk consulting firm with 4 offices worldwide. It provides due diligence and compliance services to clients in various sectors through a team of 20 analysts and 200 associates with expertise in open-source intelligence, investigations, and strategic risk assessment. Its services include pre-transactional due diligence, post-transaction compliance monitoring, customized intelligence reporting, and a high-volume open-source intelligence program.

1. Dynamics International LLC
2915 Charlotte Highway,
Mooresville, NC 28117, USA
www.dynamicsintl.com
corporate@dynamicsintl.com
Dynamics International Group LTD
7 Bell Yard,
London, WC2A 2JR, UK
www.dynamicsintel.com
corporate@dynamicsintl.com
T-Dynamics Consulting LTD
Mite Bogoevski St. 5-33,
Skopje 1000, North Macedonia
www.t-dynamics.com
info@t-dynamics.com
Dynamics Intelligence FZE
The One Tower 3924
Al Barsha Heights, Dubai, UAE
www.dynamicsintel.com
operations@dynamicsintel.com
INTELLIGENCE-LED RISK CONSULTING
Combining publicly obtainable and proprietary intelligence, we help clients make informed decisions
based on up-to-date information, structured analysis and objective assessments
London, January 2021

2. Page 2
• Enhanced due diligence
• Portfolio monitoring
• Background checks
• KYC/AML compliance checks
• Asset tracing & enforcement
• Forensics & litigation support
• EU & Western Balkans
• Russia & the Caucuses
• South & Central Asia
• MENA and the Sub-Sahara
• North & South America
• Australia & New Zealand
• Private equity & hedge funds
• Int’l corporates
• Family offices & HNWI’s
• Legal & financial advisors
• Gov’t org’s. & NGO’s
• Subcontracting for larger risk firms
• 7 years in operation
• 4 offices world wide
• 20 full time analysts
• 200 associates globally
• 750 projects per year
• 0 project failures
©2021 Dynamics International Group Ltd, London
1. WHO WE ARE 3. OUR TEAM 4. DUE DILIGENCE 5. OSINT PRODUCTS
… primary human
intelligence
(HUMINT), we help
our clients mitigate
risk, facilitate
strategic decision
making…
Using digital &
open source
intelligence,
coupled with…
Client profiles
Key figures
… and
confidently
navigate
through
uncertainty.
Regional
coverage
Our services
2. CASE STUDIES
A GLOBAL RISK ADVISORY
CORPORATE INTELLIGENCE &
INVESTIGATIONS FIRM

3. Page 3
Wealth management arm of a global
bank forced to pay millions in fines for
failing to conduct adequate KYC due
diligence on several foreign high net
worth clients, who were later found to
be heavily politically exposed.
The shares of a large, publicly listed
fashion company fell significantly and
its reputation got a major hit, after
news surfaced of illegal and unethical
HR practices at on of its suppliers,
which management failed to address.
Profits at one of the largest
commercial banks in the worlds took a
billion one-time hit after being forced
to sell a recently acquired foreign
subsidiary at a heavily discounted
price, after it uncovered huge latent
losses.
Global VC fund books billions in losses
form a failed investment in a private
‘unicorn’, gets embroiled in a lengthy
commercial dispute, has its reputation
tarnished for failing to uncover
extreme inconsistencies in its portfolio
company.
©2021 Dynamics International Group Ltd, London
… if only a few
thousands of $/£/€
were smartly and
timely invested in
proper due
diligence…
Companies’
reputations and
billions of $/£/€
could have
been saved…
2018
“Global bank
incurs huge
losses”
2020
“Major VC firm
writes off
billions of
investments”
Don’t end up in
the news for
the wrong
reasons!
2019
“Fashion
retailer’s
reputation
ruined”
2017
“Large private
wealth manager
fined”
1. WHO WE ARE 3. OUR TEAM 4. DUE DILIGENCE 5. OSINT PRODUCTS2. CASE STUDIES
A SAMPLE OF HIGH PROFILE
CASES OF DUE DILIGENCE
FAILURES

4. Twenty full time
researchers,
analysis, linguists,
cyber specialists,
supported by 200+
vetted external
associates.
Risk managers
& crisis
responders
Investment
bankers & asset
managers
Accounting &
legal experts
Cyber security
experts
Former military
personnel
Intel collectors
& analysts
• Security and risk management expert
• Supporting government and international orgs
• Transportation security for the DEA
• Logistics and security for NATO and ISAF
• Administering international operations
• USA, UAE, Afghanistan, Pakistan, Mozambique
• Entrepreneurial experience in construction
• Degree in Civil Engineering
• Highly experienced risk management expert
• Decades spent in corporate intelligence
• Former NATO officer, Military Intelligence
• Advisor to the US Government & NATO
• Extensive experience in the Middle East & Africa
• Fort Benning Career Officers School
• Holds M.A. in Risk Management
• Entrepreneurial and start-up experience
TOM NIKOLOSKI JUSTIN ROATH
SERHII HEVKOROV BORIS MILOSH
• Over two decades of intelligence experience
• Multi jurisdictional investigations
• Served in multiple UN & OSCE missions
• Conflict zone & peace keeping experience
• Post conflict nation building experience
• Author of many intel-based academic works
• Extensive strategic risk assessment
• Geopolitical and post conflict expertise
• Experienced corporate finance expert
• Investment banking & asset management
• Transaction advisory, mergers & acquisitions
• Structured financial derivatives
• Bus. dev. & strategy with large int’l corporates
• Government institutions, lobbying
• MBA, London Business School
• Summa Cum Laude, University of Pittsburgh
Page 4
©2021 Dynamics International Group Ltd, London
1. WHO WE ARE 3. OUR TEAM 4. DUE DILIGENCE 5. OSINT PRODUCTS2. CASE STUDIES
MULTIDISCIPLINARY & CROSS-
CULTURAL TEAM SUPPORTED BY
A GLOBAL NETWORK OF
SUBJECT MATTER EXPERTS

5. Types of
transactions in need
of compliance
checks
Mergers
acquisitions
takeovers
Joint ventures
Co-financing
partners
Distributor
contracts
Supplier
contracts
Minority
acquisitions
Page 5
©2021 Dynamics International Group Ltd, London
• Deep dive reputational, legal, financial and
compliance risk assessment of proposed
investments & bus. partners.
• Identification and profiling of ultimate beneficial
owners of investment targets, venture partners.
• Red flag screening e.g. links to organised crime,
political exposure, corruption, unethical practices.
• Assess UBOs motivations for sale, their ‘end game’
assessment, SWOT of their negotiation strategy,
red-teaming & war-gaming.
• Understand the target’s modus operandi,
management style, compliance profile, ESG
(environmental, social, governance) track record,
reputational standing within the community, etc.
• OSINT incl. corporate records, land registries,
shareholdings and directorships, transactions
history, global media coverage, incl. social media,
world-wide database collection and multilingual
analysis.
• HUMINT from with relevant sources, site
inspections, lawful surveillance.
PRE TRANSACTION
• Regular periodic screening of various affiliated
companies: subsidiaries, portfolio companies of
private equity funds, suppliers, distributors.
• If regular screening identifies potential red flags,
initiate an ad-hoc, in-depth investigation, as per
the client’s request.
• Assist and advise on developing an action plan of
standard protocols in case of an emergency.
• Verifying the subject company’s compliance
system and adherence to industry’s best practices.
• Preventive alerting system design and support in
implementing of any corrective actions, including
crisis management advisory, stakeholder
communications, public relations, government
affairs, etc.
• Having an independent third party consultant
conduct ESG monitoring assures owners of the
monitoring process’s impartiality.
• Supply chain management review of governance
issues, accounting and auditory standards, human
rights issues, employee engagement.
POST TRANSACTION
1. WHO WE ARE 3. OUR TEAM 4. DUE DILIGENCE 5. OSINT PRODUCTS2. CASE STUDIES
PRE TRANSACTIONAL DUE
DILIGENCE VS POST
TRANSACTION COMPLIANCE
MONITORING

6. In-house operating
centre
More than a
dozen work
stations…
…operated by a
team of
analysts…
…working
round the
clock…
…rotating in
multiple daily
shifts…
…covering all
time zones
worldwide…
…providing
instant access.
Page 6
©2021 Dynamics International Group Ltd, London
• High volume and quick turnaround open source
intelligence reports
• Multi-jurisdictional, multilingual CYBINT (cyber
intelligence) collection and reporting
• Scalable intelligence products as per Clients’
requirements of speed and accuracy
• Volume based pricing substantially reducing cost
per report
• Shorter turnaround time, reduced response time to
proposal requests
• Customizable reporting templates & white labelling
• Human oversight of OSINT collection & quality
assurance
• Customizable delivery method, process encrypted
end2end
• Typical clients include organisations that conduct
large volume of compliance checks across multiple
jurisdictions
OSINT VOLUME PROGRAMME
• Real-time 24/7 collection, analysis & reporting
• Customizable report frequency & distribution
• Delivery of actionable intelligence across multiple
communication platforms.
• Potential topics of interest: geopolitical issues,
sector developments, regional and various industry
issues, macro economic & financial developments,
security, terrorism, organized crime, political
violence etc.
• Any topics of interest pertinent to the Client can be
assessed
• Company profiling, VIP social media and public
profiles
• Special events public monitoring, PR and social
media monitoring
• Developing response protocols in advance to
potential crisis events
• Assisting the crisis’ first responders with real-time
intelligence
CUSTOMIZED ALERTING & REPORTING
1. WHO WE ARE 3. OUR TEAM 4. DUE DILIGENCE 5. OSINT PRODUCTS2. CASE STUDIES
FROM HIGH VOLUME QUICK
TURNAROUND REPORTS TO
FULLY CUSTOMIZED
INTELLIGENCE PRODUCTS

7. If you want to know more, contact us to initiate our client onboarding process consisting of:
• Conflict of Interest verification
• Know-Your-Customer compliance check
• Non-Disclosure Agreement
• Establish encrypted data transfer protocol
• Receive Client’s information pack
• Review Client’s query in detail
Our experts will then conduct a non-binding preliminary analysis of your requirements and arrange a presentation of
our assessment and proposal, within approx. 1-3 days of receiving the Client’s information pack.
NEXT STEPS?
Dynamics International LLC
2915 Charlotte Highway,
Mooresville, NC 28117, USA
www.dynamicsintl.com
corporate@dynamicsintl.com
Dynamics International Group LTD
7 Bell Yard,
London, WC2A 2JR, UK
www.dynamicsintel.com
corporate@dynamicsintl.com
T-Dynamics Consulting LTD
Mite Bogoevski St. 5-33,
Skopje 1000, North Macedonia
www.t-dynamics.com
info@t-dynamics.com
Dynamics Intelligence FZE
The One Tower 3924
Al Barsha Heights, Dubai, UAE
www.dynamicsintel.com
operations@dynamicsintel.com