Public offering

Data driven approaches to ensure corporate security

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Service Description

  • investigate shareholders and directorships;
  • develop data rooms to attract investors;
  • produce media campaign to increase publicity and mitigate any negative media;
  • identify any possible fraudulent behavior;
  • complete financial forensics and ensure that everything is AML compliant;
  • manage reputation of individuals and corporations involved;
  • identify cyber security weaknesses and create solutions to secure them;
  • vet all third parties involved.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist