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Business Intelligence and Due Diligence

External

We work closely with our clients to provide due diligence and intelligence to support all levels of their business decisions. We specialise in support of investors and companies bidding for work in all markets, and through our network of consultants and associates deliver comprehensive due diligence reports which often address the following questions:

  • Is an organisation or individual who they claim to be?
  • Is the organisation or individual legally able to trade?
  • Do they have the means to fulfill their obligations?
  • What is the reputation of the individual or organisation?
  • Is this company or its people the type suitable business partners?
  • What other interests do the company and its directors have?
  • Are they licensed by appropriate regulatory bodies?

Internal

Penetration testing is the pre-planned and agreed infiltration and simulated attack, targeted against secure locations or individuals. The Tests are conducted in order to highlight existing weaknesses that exist within current security protocols and existing emergency control procedures. We test the integrity of staff and associated contractors and analyse the security risks to key individuals. Our Penetration Tests examine the following:

  • Access Control
  • Employee integrity
  • Routine & lifestyle patterns of key personnel
  • Integrity of business information
  • Integrity of personal information
  • Board rooms
  • Security guards and front of house personnel
  • Contractors