We provide Intelligence Collection and Research and Analysis services to Federal and Commercial organizations
Within both of these sectors, our services commonly support the following business areas:
Corporate Compliance and Security
Contracts and Acquisitions
Financial Centers and Comptroller
Primarily focused on supporting National Defense, Homeland Security, Veteran Services, Health and Human Services, and International Development.
While our capabilities are agency agnostic, we primarily target opportunities within DoD, DHS, VA, HHS, and USAID.
Largely focused on supporting businesses within the Legal Industry and Financial Industry.
While our capabilities generally support all multinational businesses, we commonly pursue opportunities with Law firms, Accounting firms, and Consulting and Advisory firms.
ANALYTIC SUPPORT SERVICES
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)
INVESTIGATIVE DUE DILIGENCE
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 regulatory requirements, corporate compliance programs, third-party management, and strategic investments.
Third Party Screening
Anti-Bribery and Corruption (ABC)
Anti-Money Laundering (AML)
Mergers & Acquisitions
We specialize in database development and management, warehousing through cloud technologies, data analysis utilizing programming languages, and visualization and reporting.
Our approach is to apply innovative tools, methodologies, experience and expertise to advance data analytics and business intelligence, promoting transparency and standardization that enable leaders to better manage and control their business units.
Business Process Engineering
Dashboarding and Data Visualization