FORENSIC INVESTIGATIONS TO ROOT CAUSE
Your company is not safe just defending its assets.
Having a secure IT infrastructure and a tight compliance system are not enough.
Corporates invest a great number of resources to prevent fraud, penetration, abuse, scams and counterfeiting. These threats often occur as a result of insider, cybersecurity breaches, malicious activity, and the like. If, despite remarkable measures and investments, your business security mechanism has been breached, maybe it is time to approach the problem differently.
If your company was harmed, it is very crucial to evaluate the impact of the attack on your business. Attacks occur for reasons unknown to you; it is a terrible business approach not to focus on the perpetrators' profiles, their motivation, and their resources. If you just fire the insider, patch the gap and let the case go you may lose the opportunity to prevent threat actors' possible next move. Coninsec can help you to identify the risk source and motive as well as assist you with handling the risk. Our work will assist litigation and court proceedings.
INTELLIGENCE FOR BUSINESSES
BACKGROUND CHECKS
Our pre-employment background checks help prevent resume fraud so you can hire only qualified workers and protect your company from liability risks.
Coninsec has developed a comprehensive and effective pre-job screening methodology that uses a combination of special investigative techniques such as OSINT, cross-comparison, reference interviews, direct inquiries and criminal records (only in some jurisdictions) to check their academic and professional qualifications.
ENHANCED DUE DILIGENCE
A background investigation may be required to assess a service provider's credibility. Background research can also provide insight when deciding on a business investment, business acquisition, and more. It is a process of reviewing, investigating, testing, verifying and analyzing the credibility of a party.
Extended due diligence is about gathering detailed information about individuals and companies to secure reliable business development and continuity.
The enhanced due diligence identifies the links between companies and other involved persons and provides a clear picture for the company or person. Our enhanced due diligence process involves around hundred data resources checks such as company databases, watch lists, sanctions lists, PEP lists, press reports, leaked information, press releases and more.
The enhanced due diligence reports may support litigation or may change the way they handle risk or terminate the start of a business relationship.
Coninsec provides complete due diligence service for Turkey, Albania, Romania, Moldova, Azerbaijan and Germany. Feel free to reach out to us to discuss our research solutions.
NEED ASSESSMENT
Need analysis is a systematic process for determining and addressing needs. This tool creates a smooth and secure guideline for the organization's journey from current to targeted conditions. A systematic approach, well-researched information as well as a clear evaluation will bring a company's requisites to light. Coninsec has global experience, having performed need analyses in Africa, Asia and Europe in the area of cybercrime and security.
COUNTRY SPECIFIC ANALYSIS
Some initiatives need a clear understanding of a country's regulations and the operating cycles of their business. In addition, businesses may also need to be informed of political conditions or local practices in a country that cannot be justified in official documents. Coninsec can compile all official and non-official practices of the target country. The research findings can be presented both with a report and with a training presentation.
BUSINESS INTELLIGENCE AND INVESTIGATION SERVICES