Open Source Intelligence (OSINT, white intelligence)

Open source information extraction and analysis (white intelligence) according to specific needs. Data collected in the OSINT process may concern, for example, individuals, economic operators, social, economic or cultural phenomena, the global geopolitical situation, and may provide real support to online investigative processes involving the use of digital evidence trails.

KYC (Know Your Customer)

Due diligence procedure in the process of verification and identification of the customer (know your customer), including:

CDD (Customer Due Diligence)
AML (Anti-Money Laundering)
Debts
Public Registers
Business relationships
Risk assessment

Economic intelligence and counterintelligence

Services in the field of acquisition and analysis of economic and business information. Comprehensive support in the areas of preventing and combating economic crime, including industrial (corporate) espionage. Collection of evidence and development of expert opinions for litigation activities.

Criminal analysis

Dedicated services in the field of criminal analysis and training in the use of programs such as IBM I2 Analyst’s Notebook, Maltego and others, in order to solve complex analytical problems, according to the assumptions and standards of modern analysis.

Strategic intelligence

Strategic intelligence and advice for the acquisition of knowledge critical to the interests of a society, nation or economy. Strategic intelligence may use a variety of reconnaissance techniques and intelligence disciplines to achieve key objectives, e.g., white intelligence (OSINT), personnel reconnaissance (HUMINT), geospatial intelligence (GEOINT), and others as required.

Signal intelligence (SIGINT)

Electromagnetic (electronic; radio, radio-electrical) spectrum reconnaissance services.