BACKGROUND & SECURITY CHECKS
Comprehensive Due Diligence/Security Vetting
Comprehensive Due Diligence/Security Vetting
Comprehensive Due Diligence/Security Vetting
Conducting comprehensive assessments of entities (individuals, companies, opportunities, and service providers etc.) to evaluate suitability for engagement, specific roles and/or transactions. May include background checks, financial assessments, legal reviews, reputation analysis, and security evaluations.
Security Risk Assessment
Comprehensive Due Diligence/Security Vetting
Comprehensive Due Diligence/Security Vetting
Identifying, evaluating, and prioritising the security thought process, potential threats and vulnerabilities that could compromise an organisation's security. Includes threat identification, vulnerability assessment, risk analysis, risk prioritisation, and recommended actions.
Background/Criminal Antecedents Checks
Comprehensive Due Diligence/Security Vetting
Background/Criminal Antecedents Checks
Conducting background checks to identify any criminal history or pending legal cases related to an individual or organisation. Can consist of criminal database, court records, and other public records searches.
CYBER-SECURITY & DIGITAL ANALYSIS
Cyber-Security Risk Assessment
Cyber-Security Risk Assessment
Cyber-Security Risk Assessment
Evaluating security measures and protocols in place to protect against cyber threats. May involve analysing network architecture, vulnerability assessments, and penetration testing.
Website Analytics
Cyber-Security Risk Assessment
Cyber-Security Risk Assessment
Analysing the traffic, behaviour, and technical aspects of a company's website. Encompassing identifying potential security vulnerabilities, analysing user engagement, and assessing the website's overall performance.
Telephone Number Analytics
Cyber-Security Risk Assessment
Telephone Number Analytics
Analysing phone records and communication patterns to identify potential risks or red flags. Features analysis of call logs, text messages, and other forms of electronic communication.
POLITICAL & GEOPOLITICAL ANALYSIS
Political Exposure Analysis
Geopolitical Risk Assessment
Geopolitical Risk Assessment
Assessing the political exposure and risks associated with an individual or organisation. May entail analysing political contributions, affiliations, and potential conflicts of interest.
Geopolitical Risk Assessment
Geopolitical Risk Assessment
Geopolitical Risk Assessment
Assessing the potential risks and opportunities associated with a company's operations in a particular geographic region, including political instability, economic factors, and regulatory issues.
BUSINESS INTELLIGENCE & RISK MANAGEMENT
Business Intelligence Analysis
Business Intelligence Analysis
Business Intelligence Analysis
Gathering data and insights about a company's operations, financials, and competitors. May comprise analysing financial statements, market trends, and competitive intelligence to help institutions make informed decisions.
Media Monitoring /Analysis
Business Intelligence Analysis
Business Intelligence Analysis
Tracking news articles, social media posts, and online discussions, which can provide early warnings of potential crises, manage public perception, identify opportunities and ensure compliance with regulatory requirements.
Supply Chain Risk Assessment
Business Intelligence Analysis
Supply Chain Risk Assessment
Evaluating risks associated with a company's supply chain, including potential disruptions, compliance issues, and reputational risks.
environmental & governance analysis
Environmental, Social, & Governance (ESG) Analysis
Evaluating a company's environmental impact, social practices, and governance structures to assess its sustainability and ethical performance.
