CH-D6 / Risk & Security
Risks and security
Identifying threats and vulnerabilities, work with leaks and crisis support.
Services in this area
01Assessment of risks and vulnerabilitiesHidden threats, pressure, vulnerabilities.View service →02Handling leaksSource, channel and restoration of control.View service →03Surveillance checkIdentification of surveillance and its sourceView service →04Personnel resilience testingEthical social engineering testView service →
For:CompaniesPrivate clientsInvestors
Related case
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.View an anonymised dossier →Related areas
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Explore this area →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Explore this area →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Explore this area →
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Describe the situation in general terms, without names or sensitive details. We will identify the methods and specialists required.