INTEGRATING PROVEN CAPABILITIES FROM THE ISRAELI INTELLIGENCE PRACTICE INTO THE BUSINESS ARENA
SERVICES
COMPLIANCE REPORT
Enhanced executive background investigation and detailed profiles of key management members or board of directors.
INTERNAL INVESTIGATIONS
Legal or regulatory violations, Cyber breaches, internal fraud situation, employment matters, etc’.
COMPETITOR ANALYSIS & PROFILING
Valued real time information that makes the difference.
COMPREHENSIVE
DUE-DILIGENCE
The most comprehensive spectrum of screening and due diligence solutions.
COMPLIANCE REGULATORY PROGRAM
The foundations of ultimate regulatory standards for your organization.
FINANCIAL INVESTIGATIONS
Operating at all levels of financial investigations, from activity detection through final resolution.
EVIDENCE DISCOVERY AND ANALYSIS
supporting legal teams through litigation process in finding evidence and other information trails.
SECURITY CONSULTING
Threats & Risks assessments, security audits and development of a security master plan.
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CYBER RISK –
PREPARE & PREVENT
Thorough analysis internal and external to assess, evaluate and secure the client’s systems.
OPERATIONAL SERVICES
Special targeted and tailor designed intelligence operations as Urgent response.
FINANCIAL FORENSICS
Trace, recreate, reconstruct and analyze financial and electronic information.
PROFILING OF CONFLICTS & SPECIAL INTERESTS
Understanding your opponent's special interests above and beyond.
CYBER RISK BREACH (INVESTIGATE AND RESPOND)
Identify the cyber breach, respond accurately and provide recommended solutions.
COMBATING ONLINE NEGATIVE CAMPAIGNS
Identifying online negative reputation campaigns and silence them!
