Taking your business
to new heights!
About us
WINGMAN specializes in risk assessment and management, competitive intelligence, insurance claims investigations, legal and business services for investors, and various services for critical infrastructure sites. WINGMAN’s team possesses profound experience in conducting investigations, gathering and analyzing information, developing and implementing competitive intelligence, anti-fraud, anti-corruption, and risk management practices and procedures for the government, various state authorities, and corporate entities. Our officers have acquired their expertise and driven change for nearly 20 years each in the following sectors: energy, healthcare and pharmaceuticals, agriculture, transport and logistics, insurance, etc. We have developed proactive models and algorithms which we adapt to the specific needs and characteristics of clients in order to provide them with the information and subsequent services crucial to growing or defending their business. We operate on the territory of Bulgaria.
WINGMAN is a trusted partner of NGN Group - a distinguished insurance industry facilitator with a global reach.
Services
Risk Evaluation Report
WINGMAN’s Risk Evaluation Report will give your business a strong competitive advantage. Whether you are an investor exploring opportunities in the Bulgarian market or you already have an established business in the country, the RER will provide you with tailored industry analyses that will enable insightful and well-informed decisions. The report covers key practices, trends, regulatory framework, intelligence report on status, interconnections and influence, actual ownership, management, financial status of competitors, prospective partners or clients, and more.
Crisis Management
Identifying potential risks for an organization and implementing a well-thought-out prevention strategy considerably minimize the risk of crises. In the event of a crisis WINGMAN’s experts develop and implement a unique set of procedures tailored to the particular client and situation, which will reduce the harmful impact and provide for a timely containment of the crisis. Our experts have experience and expertise in solving cases with both external and internal adversaries.
AML Solutions
In a world of actively evolving regulations and strict monitoring WINGMAN is your trusted partner in implementing the Bulgarian Measures Against Money Laundering Act (MAMLA) and international FATF and EU standards.
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Customized AML risk analysis for your business;
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Tailor-made internal policies and procedures in compliance with MAMLA and the applicable European directives;
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Risk profiling methodology - categorisation and assessment of high-risk clients;
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Employee training and post-training support.
Communication Security
WINGMAN Risk Management’s team offers a comprehensive architecture of behavioral measures, communication hygiene, and security and action protocols which minimize the risks of external data breach or of confidential information being leaked to unscrupulous third parties. Procedures are tailored to each client/ situation in accordance with the specific needs and level of risk.
Insurance Claims Investigation
Fraudulent claims are a risk all insurance companies regularly face. WINGMAN’s specialized insurance-claim investigations are conducted methodically and with attention to detail. Our proactive algorithms enable the collection of sufficient proof of fraud. We operate on the territory of Bulgaria.
Insurance Risk Management
WINGMAN offers independent risk assessment and risk management of insurance products such as surety and bonds, trade credit insurance, etc. Our team monitors the entire insurance cycle – from initial assessment preceding the insurance contract to managing all risks throughout the coverage period.