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Securing Your Business: Investigating Companies and Executives for Safe Growth

The Power of Investigating Before Hiring  Acquiring a Company : Mitigating Risk and Protecting Your Business"

VPs and companies are the backbone of an organization, and hiring or acquiring them is a major decision that can have a significant impact on a company’s success. Unfortunately, companies often rely on resumes, references, and personal connections alone when making these decisions, without realizing that there could be hidden risks involved. Therefore, conducting an investigation is crucial to uncover any potential risks and ensure a successful outcome.

OSINT monitoring services prevented over 75% of online phishing attacks.
Source: Proofpoint
In 2020, threat intelligence from OSINT reduced the average time to detect cyber-attacks by 62% compared to traditional methods.
Source: FireEye
90% of cyber-attacks start with a social engineering attempt, which can be detected through OSINT.
Source: Cybersecurity Ventures
In 2020, 30% of companies experienced a data breach due to human error or a third-party security violation that could have been prevented with OSINT.
Source: Varonis
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Benefits of Investigation
Conducting an investigation on a VP or company can provide numerous benefits, such as:
Uncovering any past criminal or unethical behavior that may not be evident on the surface
Verifying qualifications and experience, as some individuals may exaggerate or falsify their credentials
Revealing any potential conflicts of interest that may arise in the future
Identifying any negative reputation issues that may impact the company's image or brand
Providing peace of mind for the hiring or acquisition decision
Our Approach
Our approach to investigations is based on a combination of technology and expertise. We use the latest investigative technologies and software to search for and analyze data from a variety of sources, including social media, public records, and other publicly available data. We also have experienced investigators who are skilled at identifying patterns and connections in the data, as well as using human intelligence techniques to uncover information that may not be available online.
Risks of Not Investigating
Not conducting a thorough investigation before hiring or acquisition can lead to significant risks, such as:
Hiring a VP who is not qualified or has a history of unethical behavior, which can harm the company's reputation and bottom line
Acquiring a company with significant legal or financial liabilities, which can lead to unforeseen costs and damage the acquiring company's financial health
Hiring a VP or acquiring a company that has a negative reputation or conflicts of interest, which can lead to loss of customers and damage the company's brand
Our Expertise
We specialize in conducting investigations on VPs and companies. Our team of experts includes seasoned investigators, analysts, and researchers who have extensive experience in conducting deep and comprehensive investigations. We use advanced technologies and methods to uncover information that may not be easily accessible. Our investigations are based on Open Source Intelligence (OSINT), Social Media Intelligence (Socmint), Imagery Intelligence (IMINT), and Geospatial Intelligence (GEOINT) techniques, and we provide our clients with actionable and reliable information.
How to Choose Us
Choosing the right investigation firm is crucial for a successful outcome. Here are some reasons why you should choose us:
Our team of experts has extensive experience in conducting investigations on VPs and companies
We use advanced investigative technologies and techniques to uncover information that others may miss
We provide actionable and reliable information to help you make informed decisions
We prioritize our clients' needs and work closely with them to ensure a successful outcome

Conducting investigations on potential hires or business partners can help you uncover any potential red flags or issues that may not be apparent during the hiring or acquisition process. This can help you avoid costly mistakes and protect your business from fraud, misconduct, or other forms of harm.

An investigation can uncover a wide range of information, including criminal records, employment history, financial information, social media activity, and more. By using advanced investigative techniques and tools, an experienced investigator can provide you with a comprehensive understanding of the individual or company in question.

Without conducting a thorough investigation, you run the risk of hiring an individual or partnering with a company that has a history of fraud, misconduct, or other issues. This can lead to financial loss, reputational damage, and other forms of harm.

All You Need To Know

frequently questions ASKED

By partnering with a reputable investigation firm that adheres to strict ethical and legal standards, you can ensure that your investigation is conducted in a responsible and ethical manner. Be sure to choose a firm with a track record of success and a commitment to transparency and accuracy.

If an investigation uncovers negative information, it is important to assess the information carefully and determine the appropriate course of action. This may include reconsidering a potential hire or business partner, terminating an existing relationship, or taking other steps to protect your business interests.

 

The risks of not doing so can be costly and damaging to your company's reputation and success. Our team of experts in OSINT, SOCINT, IMINT, and GEOINT investigations have the expertise and tools necessary to provide you with valuable insights and information that can protect your business from potential threats. Don't leave your company's future to chance. Contact us to schedule a consultation and see how we can help safeguard your business.

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