16 Capabilities
Four areas.
Sixteen lines of work.
Engaged individually or as a standing retainer. Every one produces a written, sourced deliverable — structured for legal, regulatory and corporate risk use from the first draft.
Start a pilot01
Monitoring & detection
Standing watch on the sources that surface exposure first.
- Dark & Deep Web Monitoring Continuous monitoring of darknet markets, closed forums and paste sites for your data, your people and your infrastructure — before it is used against you.
- Data Breach & Credential Monitoring Tracking of breach corpora and darknet leaks for your domains and personnel, with real-time alerts and practical remediation guidance.
- Brand & Domain Protection Monitoring of executive names, brands and domains to detect impersonation and online fraud early — and evidence packs to support takedown.
- Reputation & Risk Assessment Monitoring of reputational threats, coordinated misinformation and hostile narrative campaigns, with early-warning reporting.
02
Screening & due diligence
Knowing who you are dealing with before you are committed.
- Due Diligence & Background Checks Enhanced due diligence on individuals and companies — beneficial ownership, adverse media, sanctions exposure, litigation history and undisclosed conflicts.
- Identity Verification & Vetting Verification of identity, credentials and employment history for hires, partners and counterparties — before access, funds or authority are granted.
- Fraud & Corporate Integrity Screening Screening of individuals and entities for fraud indicators, conflicts of interest and integrity concerns that standard compliance checks do not reach.
- Corporate & Financial Risk Intelligence Risk intelligence on partners, vendors and investors — so that compliance obligations are met and counterparty trust is evidenced, not assumed.
03
Intelligence & research
Structured collection and assessment, sourced and cited.
- Strategic OSINT & Cyber Threat Intelligence Structured open-source research and threat reporting — from tactical indicators to board-level briefings on cyber and geopolitical exposure.
- Digital Footprint & OSINT Investigations Executive and organisational footprint mapping, plus bespoke OSINT investigations where a specific person, entity or event needs answering.
- Market & Competitor Intelligence Lawful, structured research on market movement, competitor activity and commercial positioning — sourced openly and cited properly.
- Country & Market Risk Intelligence Assessment of political, regulatory, security and corruption risk in the jurisdictions and markets you are entering — or already exposed to.
04
Investigation & advisory
When something has already happened, or is about to.
- Digital Forensics Forensic examination of devices, accounts and logs to establish what happened, when, and by whom — to a standard that supports legal process.
- Asset Tracing OSINT-based asset tracing to support recovery, enforcement and litigation — property, corporate holdings and beneficial interests.
- GEOINT Geospatial intelligence from satellite and open imagery — site verification, activity analysis and physical corroboration of what you have been told.
- Cyber Awareness & Advisory Briefings, training and practical advisory that turn what we find into changes your people and processes actually make.
By sector
- Law firms Litigation support, client protection and impersonation defence.
- Financial institutions Credential exposure, fraud prevention and counterparty screening.
- Corporations Vendor due diligence, supply-chain risk and executive protection.
- NGOs & foundations Reputational monitoring, misinformation early warning and staff safety.
Tell us what you would want watched. We will scope a pilot on it, in writing, before anything is agreed.