TECHNOLOGY
Defense and Security Sales Representation
We have developed key relationships with the leading companies developing technologies for defense and security industry.
We integrate these solutions in a full-scale system from the sale, integration, training, and continuous support for our clients.
Development and Integration of Solutions
We develop solutions in technology and services to meet the needs of the market in terms of open-source intelligence (OSINT), with a focus on compliance and anti-money laundering measures.
Training
We have a vast catalog of training for government and private clients in the areas of cyber intelligence, cyber defense, forensic psychophysiology, intelligence analysis, counterintelligence, financial investigations, among others.
RISK MANAGEMENT
Background Search
We conduct in-depth background investigations for current employees, potential hires, business partners, and persons of interest in your organization by evaluating and analyzing various databases and tools available to us.
Our background investigations allow your organization to trust key people, avoid the “insider threat” and mitigate catastrophic loss due to industrial espionage and disgruntled employees by being able to receive a full profile of the person under investigation.
Due Diligence
We protect our clients from potential fraud and unsafe investments prior to acquisitions, contracting or other business transactions by examining the background and relationships of organizations and individuals to uncover any potential risk to our clients’ finances and reputation.
Compliance Report
We carry out compliance reports on possible business partners, suppliers, distributors, and resellers (individuals and companies), supporting customers’ compliance efforts in accordance with the requirements of anti-bribery law, anti-fraud law and anti-money laundering legislation.
We help our clients ensure full compliance with these laws by inspecting the legal and commercial records and procedures of designated partners.
Political Risk Assessment
An assessment of political, economic, and country risks to support your organization’s ability to protect assets and mitigate negative impact. We provide consultancy, analysis, and forecasts on a global and national level.
We provide the most comprehensive set of political and macroeconomic risk analysis services on the market. Whether you need consulting on a particular project or strategic, analytical, and long-term forecasting resources.
Physical Security Assessment and Executive Protection
We conduct vulnerability assessments and implementation plans that examine a host of security factors to physically protect your assets, mitigate security issues, and reduce liability for your organization.
Our executive protection services allow you to conduct your business with confidence while we guarantee your security. Our executive protection professionals are trained to address all threats with the appropriate response.
STRATEGIC INTELLIGENCE
Intelligence and Corporate Investigation
We prepare strategic intelligence analysis providing a look at the national panorama for strategic decision-making from the political, psychosocial, economic and defense and national security fields.
By applying quantitative and qualitative measurement tools, we facilitate familiarization with the topics of interest that are relevant to public opinion and that could influence the image of the client, whether it is an entity or a high-level figure.
Litigation Support
We apply the full extent of our intelligence, information gathering, analysis, and operational skills to help our clients advance their business and legal interests.
We help our clients take a proactive approach to litigation and dispute resolution by providing intelligence that can then be used as evidence in court or for use by competent authorities.
Crisis Management
We support organizations so that they are better prepared to respond to incidents and crises of any nature, with appropriate incident plans, crisis management and business continuity, with a team that is trained for any eventuality.
Asset Recovery
We are experts at tracking funds and identifying assets that have been hidden through money laundering schemes and complex corporate structures.
Our research helps clients establish the position of assets in contractual disputes, enforce international arbitration awards, and recover assets after litigation and arbitration, complex fraud, and bank collapses.