All Categories
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HUMAN INTELLIGENCE
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FORENSIC
FORENSIC
Forensic refers to integrated solutions for the collection, analysis, and interpretation of digital and radio-frequency data, aimed at enhancing situational awareness and validating intelligence information.
TACTICO-TECHNICAL CHARACTERISTICS (TTC)
01
Forensic Check: Identifies financial and operational risks to detect potential fraud or internal misconduct before it escalates.
02
Internal Controls System: Minimizes fraud, embezzlement, and unauthorized actions through structured procedures and accountability.
03
Fraud Investigations: Uncovers the source of asset loss, internal collusion, or financial manipulation within your organization.
04
Compliance System Development: Reduces regulatory, legal, and reputational risks by aligning your operations with laws and internal policies.
05
KYC – Know Your Customer: Protects against money laundering, fraud, and sanctioned individuals by verifying customer identities and backgrounds.
06
Partner / Manager / Source of Funds Check: Prevents cooperation with individuals or entities involved in sanctions, criminal activity, or undisclosed affiliations.
07
Lie Detector (Polygraph Testing): Detects internal threats, false statements, or concealed misconduct beyond the scope of documents and records.
