services / investigations / corporate intelligence

Corporate Intelligence

In today’s fast-paced global marketplace, corporate espionage, fraud, and compliance risks demand proactive intelligence. We leverage trade compliance expertise, along with retired federal law enforcement and U.S. Armed Forces veterans, to deliver disciplined, mission-critical solutions.

is this you?

A former employee left for a competitor and you’re worried they took proprietary data, client lists, or trade secrets with them.

You’re evaluating a new supplier, distributor, or joint-venture partner and want intelligence on them before you’re financially entangled.

You suspect a competitor has gained access to pricing, product, or strategy information they shouldn’t have.

You’re entering a new international market and want a risk read on the local business landscape before you commit resources.

Corporate Services


Pinpointing Critical Information Assets

Identify and prioritize sensitive data and documents for protection.

Controlling Access to Confidential Data

Establish rules to limit access to authorized employees, minimizing internal leaks

Enhancing Digital Security

Review cybersecurity measures and recommend upgrades like secure networks and encrypted communications.

Building Awareness Through Employee Training

Provide customized training to recognize suspicious activity and handle confidential information responsibly.

Detecting and Responding to Insider Threat:

Set up monitoring systems to spot unusual data access and manage employee transitions securely.

Securing Partnerships and Vendor Relationships

Ensure suppliers and partners follow strict confidentiality agreements and security protocols.

Improving Physical Security Controls

Recommend access management, visitor screening, and surveillance for sensitive areas.

Preparing for Security Incidents

Create action plans to address and investigate suspected breaches quickly.

Maintaining Compliance and Regular Reviews

Ensure suppliers and partners follow strict confidentiality agreements and security protocols.

Learn More about what corporate intelligence can do for your business.