We conduct specialized research, interviews, source management, and surveillance to validate information and an individual’s background or to provide a fuller picture of an incident after it occurred.
Inner Circle Integrity
All of us must ensure that what we do not know about the individuals in trusted positions around us is not dangerous. The wrong individuals in these positions can be seriously damaging.
We can help you vet inner circle members by conducting extensive professional background investigations using publicly available and non-public sources. We conduct friendly, non-threatening, and respectful personal interviews and validate their personal and professional history, activities, assets, and liabilities.
The result is that you will truly know the people you have entrusted based on a full and detailed written report for your records summarizing the background of each individual as well as a risk assessment based on lifestyle, personality, vulnerabilities, motivations, and liabilities.
External Due Diligence
In business and in life, we should always try to have the clearest picture possible of our associates, especially when we, our loved ones, or our assets are at stake. Conducting business with a new associate always involves risk and trust, because you may not be aware of underlying agendas, personal and financial liabilities, or vulnerabilities that could make them unreliable or even dangerous partners.
We can help you validate current and potential associates through extensive background investigations using publicly available and non-public sources to examine backgrounds, activities, assets, and liabilities.
By doing this, we can give you greater confidence based on a full and detailed written report for your record that summarizes the background of each individual as well as a risk assessment based on lifestyle, personality, vulnerabilities, motivations, and liabilities.
After-Incident
If you have been attacked in anyway, you want to know who perpetrated it, what happened, which failures permitted the attack, the extent of the damage, and how to fully contain it. Further, to guard against future attacks, you should devise and implement an effective new security strategy. We can help you accomplish all of the above by conducting a full-scope investigation to build a coherent picture of the incident and make immediately actionable security recommendations. The result is that you will know how you were attacked, you will have minimized the damage, and you have taken the right steps to help prevent future attacks.