About Us
What We Do
Who We Serve
Contact Us

 

 

Our business partnerships include a diverse range of both commercial and non-commercial organisations around the world.  We have extensive commercial risk management experience across a broad spectrum of organisations and sectors, including:

 


 

 
 

With greater global challenges and stricter governmental regulations, the pressure is increasing on financial institutions to reduce their exposure to fraud, money laundering, and other associated risks.

Our extensive experience and worldwide network of highly trained financial experts provides the corps of our authoritative international financial intelligence and investigative service.  We are able to provide the international banking and investment community with qualitative risk analysis and monitoring of transactions and business dealings. 

Our Services:

    • Banking Fraud

    • Business intelligence and investigation

    • Internet Fraud

    • Computer Forensics & data recovery

    • Acquisition & merger research

    • Financial risk analysis

    • Identification of corporate/personal assets

    • Executive safety and travel protection

     

 

We work extensively with law firms around the world, providing complex litigation support.  Our successful partnerships have been built over the years by delivering professional, cost effective and result driven services to the legal community.

Our Services:

 
  • Business intelligence and investigation

  • Locating material witness

  • Video surveillance

  • Electronic counter measures

  • Analysis of trends and patterns

  • Case-specific investigations

  • Attorney and client travel safety

 

 

Intellectual Property rights are critical to any pharmaceutical companies’ competitive edge.  We have extensive experience in investigating breaches of IP security and developing protective measures and monitoring protocols to reduce the threat.

Our Services:

  • Physical security analysis and implementation

  • Product contamination investigations

  • Extortion investigations

  • Parallel trading investigations

  • Crisis management

  • Vendor qualification/due diligence

  • Business intelligence and investigation

  • Country risk assessments

  • Electronic counter measures

  • Executive safety and travel protection

  • Employee security awareness training

 

 

 

It is a generally accepted principle that the international extractive industries frequently operate in what are considered to be potential hostile geographical, environmental and socio-political environments.   We have over 15 years experience working with the oil and gas industry around the world, providing clients with security solutions that reduce the risk to their operations and employees.  Our specialists provide a range of security services in support of our clients’ exploration, production and power generation operations.  

Our Services:

  • Country and political risk assessments

  • JVP business research

  • Pre-operational threat assessments

  • Operational security planning and implementation

  • Emergency response planning

  • Down-stream Plant & Distribution system security analysis and implementation

  • Crisis management planning

  • Project security management

  • Executive safety and travel protection

  • Employee security awareness training

 

 

 

With ever tightening budgetary constraints and over-stretched resources, governments and international organisations around the world increasingly look to the private sector to provide added value professional security services.  We provide several foreign governments and supranational organizations with a range of investigative and security services.

Our Services:

 
  • Business intelligence and investigation

  • Fraud investigations

  • Electronic counter measures

  • Case-specific investigations

  • Diplomatic protection programmes

 

 

 

 

 

 

Our engineers design state-of-the-art security systems for buildings and developments, working closely with the client’s architects and building engineers in the planning phase to ensure that plans accommodate the necessary security features.  The design and implementation of security management systems to support the general management of large scale multi purpose commercial/residential developments.

Our Services:

 

  • System design and engineering

  • Physical security analysis and implementation

  • Monitoring of security system installation

  • Project security management

  • Crisis management and contingency planning

  • Contractor due diligence

  • Investigation of corrupt practices

  • Business intelligence and investigation

 

 

 

Research and development work and intellectual property rights are critical to any aerospace company’s competitive edge.  We investigate breaches IP security and develop protective measures and monitoring protocols to reduce the threat.

Our Services:

 
  • Physical security analysis and implementation

  • Business intelligence and investigation

  • Electronic counter measures

  • Executive safety and travel protection

  • Special event security

  • Case-specific investigations

  • Employee screening

 

 

 

We provide an international service to evaluate the issues surrounding our clients’ processes and the security of goods, both at their facilities and in transit, and help to reduce losses, together with conducting investigations into theft, tampering and counterfeiting.

Our Services:

 
  • Physical security analysis and implementation

  • Product contamination investigations

  • Extortion investigations

  • Physical security analysis and implementation

  • Crisis management

  • Vendor qualification/due diligence

  • Business intelligence and investigation

  • Country risk assessments

  • Electronic counter measures

  • Executive safety and travel protection

  • Employee security awareness training

 

 

 

 

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