Service Categories
Six major capability areas covering the full spectrum of intelligence needs for leading consultancies and advisory firms.
Due Diligence & Background Investigations
- Individual background checks (5 tiers from basic to forensic)
- Corporate due diligence
- Ultimate Beneficial Owner (UBO) identification
- Directorship & affiliation mapping
- Financial stress indicators
- Litigation history & regulatory actions
- Sanctions screening (OFAC, EU, UN, FATF)
- Adverse media analysis
- Source verification & cross-referencing
Typical Use Cases:
Pre-investment screening, M&A due diligence, senior hire vetting, third-party risk assessment, regulatory compliance
Competitive & Market Intelligence
- Competitor profiling & analysis
- Market entry intelligence
- Strategic positioning research
- Stakeholder mapping
- Industry trend analysis
- M&A intelligence
- Technology landscape assessment
- Regulatory environment analysis
Methodology:
Multi-source OSINT, industry expert consultation, financial analysis, network mapping, predictive modeling
Risk & Security Intelligence
- Threat landscape assessment
- Geopolitical risk analysis
- Supply chain vulnerability mapping
- Cyber threat intelligence
- Insider threat indicators
- Physical security assessment
- Crisis intelligence support
- Travel security briefings
Real-Time Capabilities:
24/7 monitoring available, incident alert protocols, rapid response briefings, ongoing threat tracking
Example: Urban Crime Intelligence Analysis
Real-world analysis delivered for clients operating in central London, demonstrating our urban security intelligence capabilities.
Asset Tracing & Recovery Intelligence
- Hidden asset identification
- Offshore structure mapping
- Beneficial ownership tracing
- Property & vehicle registries
- Corporate veil piercing
- Cross-border asset tracking
- Litigation support intelligence
- Recovery strategy planning
Jurisdictional Coverage:
UK & EU focus, offshore financial centers, global registry access, local partner network
Regulatory & Compliance Intelligence
- Regulatory landscape mapping
- Compliance risk assessment
- Enforcement action tracking
- Policy change monitoring
- Industry best practice research
- Whistleblower allegation verification
- Internal investigation support
- ESG & sustainability intelligence
Typical Use Cases:
Compliance program development, regulatory change management, internal investigations, board governance support, ESG reporting
Geopolitical & Strategic Intelligence
- Country risk assessment
- Political stability analysis
- Policy shift prediction
- Sanctions impact analysis
- Trade corridor intelligence
- Regional conflict monitoring
- Economic trend forecasting
- Strategic foresight briefings
Typical Use Cases:
International expansion, supply chain resilience, investment risk assessment, strategic planning, board-level education
Bespoke Intelligence Tool Development
- Custom network link analysis platforms
- Interactive investigation dashboards
- Automated monitoring and alert systems
- Data integration and visualization tools
- Multi-source intelligence aggregation
- Real-time monitoring platforms
- Custom API integrations
- Investigation workflow automation
Typical Use Cases:
Complex investigations requiring specialized visualization, ongoing monitoring systems, multi-source data integration, automated reporting platforms
View Interactive Demo