Our intelligence and investigation team specialise in sourcing and analysing previously undisclosed information on individuals and companies, and supply chains.
One of the biggest challenges in complex supply chains is visibility beyond Tier 1 suppliers. While businesses often know their direct suppliers, risks frequently emerge deeper within the network – from Tier 2, Tier 3 and beyond.
Using a combination of HUMINT (Human Intelligence), OSINT (Open-Source Intelligence), public records analysis, and expert human analysis, we identifying critical risks that could disrupt operations, regulatory compliance, or reputation.
Supply Chain Enhanced Due Diligence
- Supply Chain Mapping and Assessment
- Discreet Investigation
- Intelectual Property Infringement Protection
- Compliance & Regulatory Assessment & Reporting
- Quality Control and Product Safety
- Geographic Analysis
- Environmental and Sustainability Practices
Strategic Advisory
- Impact Assessment and Monitoring due to Geopolitical events
- Trade Restriction Monitoring (Tarrifs, Sanctions, Embargo, etc.)
- Policy Analysis & Monitoring
- Market Entry Advisory & Stakeholder Mapping
- Supply Chain Relocation Assessment
- Regime / Administration Change
- Threat Monitoring
Crisis Management
- Crisis Response Governance Planning
- Contingency Planning
- Cyber Incident Response
- Bespoke Security Solutions
