• We conduct in depth security risk and threat assessments of your facilities.
• We conduct country threat assessments provide in-depth information on the specific regions of the world.
• Our threat assessments meet the necessary criteria for corporate due diligence for overseas travel.
• We provide Insider Threat evaluation on your company’s insider threat posture.
• We assist your internal HR and formal threat assessment teams with any workplace violence threats as well as mitigation protocols.
• We provide strategic crisis leadership during high-consequence crisis situations.
Our due diligence program follows strict legal and regulatory statues.
Our team of international investigators has knowledge of the indigenous threats facing our clients. We perform qualitative assessments of each risk specific to the business sector. Our investigators discreetly sort out the problem areas under concern and report their findings with utmost discretion. The investigative report allows management to apply countermeasures to negate the threat while avoiding liability to the organization. Our recommendations will prevent a corporate recurrence of the incident. Our global network available to provide our clients services upon request.
• We advise clients to exercise and also conduct investigations and analysis of security incidents, and threats.
• We are the Subject Matter Experts in investigations involving...
• Analysis of merger or acquisition targets.
• Anti-Money Laundering
• Know Your Customer
• U.S. Foreign Corrupt Practices Act (FCPA) issues.
• Loss prevention, corruption, questionable corporate governance, regulatory violations.
• Fraud Investigations
• We have the capability to resolve matters of fraud, corruption, corporate espionage, sabotage, threats of violence, and extortion.