CH-D6 / Risk & Security
Risks and security
Identifying threats and vulnerabilities, work with leaks and crisis support.
Услуги направления
01Assessment of risks and vulnerabilitiesHidden threats, pressure, vulnerabilities.Открыть услугу →02Handling leaksSource, channel and restoration of control.Открыть услугу →03Surveillance checkIdentification of surveillance and its sourceОткрыть услугу →04Personnel resilience testingEthical social engineering testОткрыть услугу →
Для кого:CompaniesPrivate clientsInvestors
Связанный кейс
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.Открыть обезличенное досье →Смежные направления
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →
Discuss a matter confidentially
Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.