FIELDS
AND CASES
CRIMINAL INVESTIGATIONS
Threat actors are operating across an ever-expanding network of darknets and other online forums and channels, always one step ahead of traditional law enforcement
Cybercrime is becoming ever more elaborate in its means and methods of extorting money or information from users, requiring relevant authorities to keep pace in tracking and eliminating threats
Financial Fraud is a complex and extensive field for investigators as criminals are finding new means of hiding funds and are developing elaborate schemes for laundering illegally procured resources
INCIDENT RESPONSE
Incident response depends on timeliness and split second reaction, making the availability of all open source data a vital instrument
in preventing and responding to events in real time
JOURNALISM
AND MEDIA
Journalism requires in-depth investigations to uncover the truth in a world that is increasingly becoming more obscure and migrating towards sealed-access resources
CORPORATE SECURITY
Corporate security is becoming more challenging as external threats are using every means available to tap into company networks to obtain confidential information, making the task of relevant units more daunting than ever
PROCUREMENT
Procurement is often linked with risks and threats of illegal freight and other criminal activities that relevant departments need to be able to identify to mitigate risks and legal action from authorities
TRUST AND SAFETY
Trust is a matter of cross and double checking in the modern world as corporate units have to be aware of possible threats related to conflicts of interest and illegal intentions from counterparties
COMPLIANCE
Compaliance is a matter of having complete information on issues of inter-corporate and interpersonal interaction as hidden motives and backgrounds can impede effective cooperation or lead to threats
CYBERCRIME AND THREAT INTELLIGENCE
FINANCIAL FRAUD