Molfar Intelligence

Molfar Intelligence is an international strategic intelligence and risk consulting firm established in 2019. The company offers its private intelligence investigations, due diligence, corporate intelligence, cyber intelligence, background checks, and strategic insight services worldwide. We assist our clients in making informed decisions through data monitoring, investments, asset protection, fraud and misconduct prevention, geopolitical and operational risk management, as well as deep due diligence/market assessment services. The company is recognized globally, featured in The Telegraph, The Times, The Independent, The New York Times, and has conducted 1500+ investigations annually. We collaborate with governments, intergovernmental organizations, NGOs, and major media.
Molfar Institute is a research and educational organization, working on the development of professional training programs in the field of intelligence, digital security, and methods of analysis and investigation. It offers open-source intelligence (OSINT), human intelligence (HUMINT), intelligence analysis, and digital security training as well as corporate courses and workshops; applied research in the area of intelligence and security; and community for analysts, investigators and researchers. Our institute we have already trained over 7,000 students, and we are proud of contributing to a higher level of professional intelligence on a global scale.
Molfar Intelligence delivers practical intelligence operations, investigations, and risk consulting, while Molfar Institute transforms this practical expertise into education, training, and research, preparing the next generation of analysts. Together, they create a closed cycle of: investigate → generate expertise → teach → strengthen the industry → expand intelligence capabilities. This synergy makes the ecosystem unique in Europe and worldwide.