VOYINT SERVICES

We provide Intelligence Collection, Research and Analysis services to Industry and Government organizations

Our clients are a mix of business professionals

within the following business functions:

Human Resources

Compliance and Security

Vendor Management

Contracts and Acquisitions

Outside and Inside Legal Counsel

Our Capabilities Statement >

Services: Service

FEDERAL

We target opportunities that support Veteran Services, National Defense, Homeland Security, Health and Human Services, and International Development.

STATE & LOCAL

In addition to Federal organizations, our services also support State and Local Government. We focus on opportunities in the DC, Maryland, Virginia (DMV) area, but are always looking to expand into new jurisdictions.

INDUSTRY

We support businesses across all industries. Some of our current include Law firms, Accounting/Consulting firms, Private Equity, Non-Profit Organizations, and Medical/Healthcare services.

OUR PROCESS

CORPORATE COMPLIANCE

HUMAN INTELLIGENCE

We utilize the latest in automated tools and databases and combine it with subject-matter expertise and investigative analysis.

When leveraged with the latest commercial databases, open source, social media, and cyber intelligence tools, we are able to collect extensive amounts of relevant information at the desk-top level.

Commercially Enabled Intelligence
Open Source Intelligence (OSINT)
Social Media Intelligence (SOCMINT)
All-Source Intelligence
Collection Management

BACKGROUND INVESTIGATIONS

Our capabilities and competitive advantage in conducting these services are built upon the intersection of emerging technologies and human subject matter expertise.

We creatively develop new techniques, and combinations of applications with proven approaches, to enhanced research and analysis services for hiring requirements, compliance programs, and third-party management.

New Hire pre-employment checks
Management & Executive background checks
Partner Background checks
Lateral Transfer Reviews
Contractor and Sub-contractor vetting
Continuous Monitoring services

Voyint's team boasts a tremendous amount of proven experience supporting regulatory compliance programs.

We apply innovative tools, methodologies, and expertise to advance current compliance requirements to organizations' seeking to promote transparency and standardization across business units.

Third Party due diligence
Anti Money Laundering compliance
Supply Chain management
Fraud, Waste, and Abuse
Program management
Analytic support services