Through our Open Source Intelligence (OSINT) services, we systematically analyze data from public records, social media, and proprietary databases to detect potential fraud, financial irregularities, or other forms of malfeasance. Based on available information, this comprehensive data review provides a foundational understanding of the risks associated with corporate entities and individuals, ensuring that potential issues are identified early and addressed proactively.
OPEN-SOURCE INTELLIGENCE (OSINT)
Complementing our OSINT approach, our Human Intelligence (HUMINT) services involves conducting in-depth interviews and reputational assessments to gain nuanced insights into the subjects of investigation. By engaging with key stakeholders, employees, and industry experts, we gather first-hand information that can reveal patterns of behavior, further identifying information, and hidden risks to assess the credibility of the subjects of our investigation and to support informed decision-making.
HUMAN INTELLIGENCE
(HUMINT)
FORENSIC INVESTIGATIONS
For many organizations, developing a more comprehensive understanding of the full scope of potential risks is crucial for future planning and for business continuity. Through F&C Consulting Group and KKG Security, we offers specialized investigation services designed to uncover hidden threats and assess credibility. This thorough investigation process is aimed at revealing potential risks relating to investments, joint ventures, strategic partnerships, and threat actors as well as their tactics, techniques, and procedures (TTP). We work with our clients to ensure that the corporate entities, individuals, and potential external and internal threats involved are thoroughly vetted to protect your organization’s reputation and financial interests.