Investment, Transaction, and Insurance Intelligence
Helping clients to make better investment decisions and to avoid problems through deep background intelligence on individuals, entities, and situations. Services include deep research on:
- Targets of investment
- Prospective insureds
- M&A situations
- Investors/sources of funds
Assisting clients at a variety of levels to make decisions before employment or involvement. Services include:
- Background investigation of individuals prior to employment or other involvement
- Background investigation of entities prior to association as strategic partners, suppliers or vendors, or in other capacities
Legal and Litigation Intelligence
Providing attorneys and their clients with a vastly improved basis for understanding adversaries and circumstances. Services focus on discovering unrevealed elements of opposing litigants, including:
- Weaknesses and vulnerabilities
- Asset discovery
- Links and activities
- Profiling of opposing counsel, venierpersons, and expert witnesses
- Special elements including surveillance and field investigations
Security, Forensics, and Fraud Intelligence
Helping clients prevent problems or detect them early through systems and personnel security services; responding to discovered incidents and circumstances through computer forensics combined with personnel, situational, and field investigations. Services include:
- SecureSWEEP Preventative Security
- Systems security
- Personnel security and backgrounds
- Physical security audits and surveillance device sweeps
- Remote monitoring of computer activity
- Incident response
- Computer forensics and related elements
- Workplace situational and personnel intelligence
- Field investigation and specialized inquiries
Market, Customer, and Competitor Intelligence
Creating a sound basis for strategic and tactical decisions through intelligence on market conditions, customers, and competitors. Services focus on providing crucial intelligence on:
- Customers, employing tools such as consumer ethnography
- Markets, market conditions, and market entry intelligence
- Positioning and brand intelligence
- Competitors and the competitive dynamic
- Special situations, including facility usage and positioning