Intelligence Services
Due Diligence
We help you navigate and mitigate the risks, or even minimize potential threats, that implies every acquisition, deal or simply a business relationship, Some of our services are:
Financial investigation and audit to minimize risk, detect irregularities.
Supply Chain analysis and investigation, including risk and threat analysis.
Supplier and customer vetting, investigation and research.
Reputational risk assessments on relevant people inside and outside the organization.
Investigations on suspicious company and corporate activities.
Background investigations of individuals and corporations, foreign and domestic to help you take informed decisions.
Money laundering investigations
Crypto and Web3
We provide due diligence services on Web3 and Cryptocurrency, investigations on abusive uses of these and fraud and money laundering detection.
Fraud and scam investigations.
Cryptocurrency and Web3 profiling and deanonymization .
Cryptocurrency fraud and money laundering.
Crypto and Web3 tracing.
Asset tracing and investigations
We provide litigation support and investigations on potential fraud, insider trading, asset hiding and concealment, conflict of interest and other types of misconduct.
Money laundering and fraud detection.
Investigations on insider trading and conflict of interest.
Asset tracing.
Asset hiding and concealment.
Crisis and Risk Management
We provide you with the best solutions and strategical advice and investigations to protect your business, operations, assets and reputation not only in the case of a crisis but to prevent it, too. We also can detect and protect you from reputational risks and threats from defamatory activities online.
Public and Private Security Consulting
We have more than 15 years of experience in the intelligence business in both private and public sectors.
Risk and threat investigations.
Illegal Supply Chain identification, tracking.
Missing person cases.
Counterintelligence strategies.
Crime Prevention strategic design and diagnostics.
Fraud prevention and investigations.
Pro Bono Services
We believe in give back to our society, such as helping and consulting on missing person cases, domestic and gender violence, fraud victims.
Cybersecurity
Cyber Threat Intelligence .
Threat Monitoring and Consulting, including threats and breaches from inside the organization.
Risk Assessment.
Security and Penetration Testing.