Our Risk and Intelligence solutions are for you if you want…
Risk & Intelligence
Make informed decisions
Our diverse and experienced team with a multicultural approach is well-equipped to navigate the complexities of operating in different countries and regions.
Risk management is the process of identifying and assessing risks to an organization or individual, and then taking appropriate actions to minimize, monitor, or control those risks. Risk can come in many forms, including, operational risks, strategic risks, reputational risks, and more.
Effective risk management involves understanding the potential risks and their likelihood of occurring, analyzing their potential impact on the organization or individual, and then taking steps to mitigate those risks. This might include implementing precautionary measures, creating contingency plans, or other means, or simply accepting the risk and monitoring it closely through a monitoring process.
Risk management is an essential component of sound business practices and is critical to the success and survival of organizations in today’s complex and ever-changing business environment. It helps organizations to make informed decisions, minimize damages and losses, while also ensuring compliance with regulatory requirements and ethical standards.
How do we do:
When we are assigned a specific task or project, we follow a five-step process called the Intelligence Cycle. This process ensures we do our job correctly as we work through a holistic approach and a system of checks. The five steps are:
1. Planning & Direction:
When we are tasked with a specific job, we begin planning what we’ll do and how. We move in a specific direction to get the job done, listing what we need to find out. We discuss ways to gather the necessary intelligence and information with you.
We collect the necessary information and data.
We process all information that we have collected and assess the credibility of the source.
4. Analysis & Production:
During this step, we take a closer look at all the information and determine how it fits together, while concentrating on answering the original tasking. We assess what is relevant, why it is relevant, and how it affects you or your interests.
In this final step, we deliver our final written product in a secured way followed by a presentation of the product.
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Integrity Due Diligence 360
The purpose of conducting Integrity Due Diligence is to identify potential concealed risks associated with individuals and companies before entering into a business relationship with them. By evaluating their personal and professional backgrounds, as well as their business practices and ethics, you can make informed decisions and mitigate potential risks. This is especially important in today’s global business environment where companies and individuals may have complex networks and histories that could pose a risk to your reputation.
In-depth risks analysis and assessment that evaluates the subject’s personal and professional background [background check] to uncover potentially concealed risks related to their reputation, reliability, credibility, business ethics and standards.
By uncovering potential risks, Integrity Due Diligence 360 allows you to make informed decisions and to address critical red flags upfront that could negatively impact your organization, your employees, or your reputation.
By conducting Integrity Due Diligence 360, you demonstrate to stakeholders that you are committed to making informed and responsible decisions. This can help build trust and credibility with investors, partners, and customers, and can ultimately contribute to the success of your business.
Aimed for high-level employee hiring, existing or potential counterparties, mergers and acquisitions, strategic partnerships, or other business transactions such as vendors, suppliers, and franchisees.
Advanced open-source intelligence by collecting, investigating, and analyzing information with sophisticated tools and sources beyond what is immediately available.
The evaluation can be conducted discreetly or with the subject’s awareness.
We customize our product to meet your unique needs and risk appetite.
Prevent risks and get clarity
Intelligence & Investigation Report
The purpose of an intelligence or investigation report is to provide information and analysis on a particular topic or issue based on your needs – ultimately to prevent your risks and threats, solve your challenges and to give you clarity. The intelligence report typically includes data, insights, and recommendations based on research and analysis conducted by our experts. The intelligence report covers a variety of categories, including but not limited to:
- Corporate Investigation
- On-site Security & Risk Assessment Report
- Situational Awareness & Analysis Report of a specific area or region (areas of your strategic interest, your operation etc.).
- Counterfeit and Diversion
- Litigation Support
Provides valuable insights and information on a specific topic or issue, which can be useful for your risk management, emergency preparedness, decision-making, and strategic planning. An intelligence report helps you to identify potential risks and vulnerabilities allowing your business to stay ahead, mitigate, prevent, and make informed decisions. We advise and assist you throughout the entire process.
Valuable tools for businesses and organizations looking to stay informed and make informed and intelligence-driven decisions. Based on the analysis of the information, the report will identify subjects that are relevant to your needs and draw conclusions and make recommendations supported by the analysis.
Aimed for decision-makers in businesses, and other organizations who need accurate and actionable information to stay informed about a particular topic or issue to make tactical or strategic decisions.
Conducted through a process of gathering information (this involves collecting data and information from a variety of sources, including open sources, human sources, and field research) analyzing it, and presenting the findings in a structured format.
We maintain objectivity, accuracy, and confidentiality, and ensures that the information gathered is accurate and reliable.
Corporate investigation involves gathering information to address a wide range of issues that could affect your company’s operations or reputation. Corporate investigations help you to identify and mitigate risks, protect your company assets, and ensure compliance with relevant regulations and standards.
By providing a thorough and objective investigation, that allows you to identify potential problems early on and take steps to prevent them from escalating into larger issues that could have significant financial or reputational impact to your company. Whether it involves fraud, theft, employee misconduct, or background checks, a well-executed corporate investigation can help you minimize risks, safeguard your interests, and maintain your competitive edge in today’s business landscape.
On-site Security & Risk Assessment Report
The on-site security and risk assessment report is an all-around evaluation of potential security threats and vulnerabilities associated with a specific physical location or facility. Our team of experts conducts assessments by visiting your site to evaluate existing security measures, identify potential security threats and breaches, and recommend appropriate measures to mitigate those risks. Additionally, our experts monitor, assess, and analyze the local political and security environment and highlight how they may impact your company or organization. Our team can help you better anticipate, prepare for, and respond to risks to enhance your overall resilience against any adverse impact.
Situational Awareness & Analysis Report
Our Situational Awareness and Analysis Report service offers a thorough evaluation of your area of operation, area of interest, and general trends in a specific environment. We collect and analyze information from multiple sources, identify patterns, and provide recommendations to help your organization make informed decisions. These reports are critical for organizations that require up-to-date information about the ever-changing circumstances within their area of operation or interest. Our service helps ensure that you and your organization are well-equipped to make informed decisions based on the latest insights and general trends.
Counterfeit and Diversion (safeguard your brand and reputation and maintain consumer trust)
The production and distribution of counterfeit and diverted goods can cause significant damage to the reputation and legitimacy of a company. Our investigation can help investigate the production and distribution of counterfeit and diverted goods, identify those responsible for their creation and distribution, and protect the intellectual property rights of your company. These investigations may involve disciplines such as open-source intelligence (OSINT) undercover operations and forensic analysis. By conducting thorough investigations against counterfeiters and diverters, your organization can safeguard your brand and reputation as well as maintain consumer trust.
Litigation support (collect evidence to strengthen your case)
By utilizing a range of different disciplines, we provide support to attorneys, companies, or private persons and help build a stronger case by closing information gaps and provide documentation that support your case. Litigation support services may include disciplines such as open-source intelligence (OSINT), human intelligence (HUMINT), and forensic analysis, whereby we can provide information and evidence that is often complicated or laborious to access.
Please don’t hesitate to contact us at email@example.com, or simply fill out the form below. We look forward to hearing from you.
Lets build a service custom-tailored to your needs.
Rasmus is an honors graduate from the Danish Military Academy and brings more than 20 years of experience to the table. He has worked as an operational specialist for the Danish MoD in addition to his deployment to the ex-Yugoslavia & Afghanistan, where he operated in both specialist and management roles, earning him multiple commendations.