FIELDS
AND CASES

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
CYBERCRIME AND THREAT INTELLIGENCE
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
JOURNALISM AND MEDIA

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
CORPORATE SECURITY

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
INCIDENT RESPONSE

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
PROCUREMENT
TRUST AND SAFETY
COMPLIANCE

CYBERCRIME AND THREAT INTELLIGENCE

FINANCIAL FRAUD

FINANCIAL FRAUD