Family Office Services

Unique Risk Management and Intelligence Services on a Global Scale

In a time of economic and political uncertainty, intelligence and security consulting services are essential for any organization to mitigate risk and maximize production and performance. Having the intelligence you need that includes sensitive and comprehensive information, as well as the technical and analytical expertise to recommend your best course of action can make the difference between failure and success.

We Understand the Problems Family Offices Face

• Cybercrime

• Property Damage

• Fraud and Embezzlement

• Disclosure of Sensitive Information

• Stalking and Kidnapping

• Identity Theft

Examples of our Work

• Survey a client’s profile and digital footprint for vulnerabilities on social media and Internet in order to provide expert guidance on how to establish and maintain their security and ensure protection of reputation and brand.

• 24/7 availability of our on-call staff who field any question and respond to any concerns by providing expert guidance and recommendations on how to mitigate risks or solve a problem.

• Global due diligence service on individuals and locations for client’s social and business activities. This included non-public information including criminal records checks, property records, liens, litigation, and location data and more.

• Geopolitical risk assessments for a client’s worldwide travel providing expert recommendations and instructions on how to conduct and time social and business travel to minimize risk.

• Global network searches to locate persons, items and even activities of interest.

• Predictive analytics on global issues and locations that impacted travel or business decisions.

• Monitoring of social media, including the dark web, to detect any possible threats and compromises of a client’s private or confidential information.

• Provided, installed, maintained tailored cybersecurity solutions for the client’s businesses and family, including providing individualized cybersecurity training for family members and employees.

• Established and maintained the physical security of a client’s facilities, home, properties, or offices, regardless of the locations, size, and threat level.

• Provided personal protective “body guard” services for local or global travel tailored to needs, preferences, and requirements based on our expert threat assessments (Secure transportation, vehicles, guides and drivers)

• Conducted global investigations that required collection by human sources which entail travel, or conducting personal interviews, collection of hard copy documents, use of couriers, or conducting physical surveillance.

• Technical surveillance operations and intelligence collection that required complete/thorough analysis of complex and extensive issues.

• Competitive intelligence analysis to support foreign business ventures or investments, including potential foreign business partners and or collaborations, including full due diligence intelligence on competitive entities and persons, along with background/assessments on legal and political issues involved with operating on foreign soil.