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RISK ASSESSMENT & VETTING

Protect Against Insider Threats and Hidden Vulnerabilities

Comprehensive risk assessment and security vetting from former federal investigators and intelligence specialists. We identify insider threats, conduct deep background investigations, assess vulnerabilities, and develop security processes that protect families and organizations from the inside out.

Why Risk Assessment Matters

Insider threats cost organizations an average of $17.4M annually. The greatest risks often come from within—employees, contractors, vendors, and trusted individuals with access to sensitive information and assets.

Insider Threat Reality

Most security breaches originate from trusted insiders. Our comprehensive vetting and behavioral monitoring identifies threats before they cause damage to your family, organization, or reputation.

Federal-Grade Investigations

Our team includes former FBI, Secret Service, and federal investigators with Top Secret clearance experience. We conduct background investigations at the highest government standards.

Vulnerability Mitigation

We identify security gaps in physical facilities, digital infrastructure, and operational processes—then provide actionable recommendations to eliminate vulnerabilities before they're exploited.

Comprehensive Vetting & Background Services

Deep background investigations that go far beyond standard employment checks. We uncover hidden risks, verify credentials, and assess trustworthiness using federal investigative standards.

Executive Background Investigations

FEDERAL INVESTIGATIVE STANDARDS

Comprehensive background investigations for executives, board members, and key personnel using federal law enforcement investigative methodologies.

  • Federal-grade background investigations
  • Financial history and credit analysis
  • Criminal record and court document review
  • Employment and education verification
  • Professional credential authentication
  • Social media and digital footprint analysis
  • Personal and professional reference interviews
  • International background checks

Household & Staff Vetting

FAMILY OFFICE PROTECTION

Thorough vetting of household staff, nannies, estate managers, and domestic employees who have access to your family, home, and private information.

  • Domestic employee background checks
  • Nanny and childcare provider screening
  • Estate manager and household staff vetting
  • Personal assistant and driver screening
  • Live-in staff comprehensive assessments
  • Character and reference verification
  • Behavioral risk indicators
  • Ongoing monitoring and reassessment

Vendor & Contractor Screening

THIRD-PARTY RISK MANAGEMENT

Vetting third-party vendors, contractors, and service providers who access your facilities, networks, or sensitive information.

  • Vendor company background investigations
  • Contractor personnel screening
  • Service provider security assessments
  • Supply chain risk evaluation
  • Technology vendor due diligence
  • Facility access authorization vetting
  • Ongoing vendor monitoring
  • Third-party security compliance verification

Business Due Diligence

INVESTMENT & PARTNERSHIP VETTING

Comprehensive due diligence for potential business partners, investments, acquisitions, and high-stakes relationships.

  • Business partner background investigations
  • Investment opportunity vetting
  • M&A due diligence support
  • Corporate intelligence gathering
  • Financial verification and analysis
  • Litigation and legal history research
  • Reputation and media analysis
  • International business intelligence

Insider Threat Detection & Prevention

Organizations lose an average of $17.4M annually to insider threats. We identify behavioral indicators, monitor risk factors, and implement programs that detect threats before they materialize.

Behavioral Risk Analysis

  • Behavioral indicator monitoring and analysis
  • Financial stress and personal crisis detection
  • Workplace grievance and dissatisfaction tracking
  • Access pattern and anomaly detection
  • Psychosocial risk factor assessment
  • Early warning sign identification
  • Predictive risk modeling
  • Real-time alert systems

Insider Threat Programs

  • Comprehensive insider threat program design
  • Policy and procedure development
  • Monitoring and detection systems
  • User behavior analytics (UBA) integration
  • HR and security team coordination
  • Incident response protocols
  • Training and awareness programs
  • Continuous program improvement

Vulnerability & Security Assessments

Comprehensive assessments that identify weaknesses in physical security, digital infrastructure, and operational processes before adversaries can exploit them.

Physical Security Audits

Comprehensive evaluation of physical security measures at residences, estates, facilities, and offices.

  • • Perimeter and access control review
  • • Surveillance system assessment
  • • Security personnel evaluation
  • • Emergency response capability testing

Cybersecurity Assessments

Digital infrastructure vulnerability identification and penetration testing to secure networks and data.

  • • Network vulnerability scanning
  • • Penetration testing
  • • Social engineering assessments
  • • Digital asset exposure analysis

Operational Security Review

Assessment of security processes, procedures, and operational protocols for vulnerabilities.

  • • Security policy and procedure review
  • • Process vulnerability identification
  • • Compliance and regulatory assessment
  • • Security awareness evaluation

Security Process Development

We don't just identify problems—we build comprehensive security programs and processes that protect your organization for the long term.

Policy & Procedure Creation

  • Security policy framework development
  • Standard operating procedures (SOPs)
  • Access control and authorization policies
  • Data protection and privacy protocols
  • Incident response procedures
  • Emergency management plans
  • Compliance documentation
  • Security governance frameworks

Program Implementation

  • Security program design and deployment
  • Staff training and awareness programs
  • Technology integration and automation
  • Monitoring and reporting systems
  • Continuous improvement processes
  • Performance metrics and KPIs
  • Audit and compliance management
  • Long-term strategic security planning

Ready to Assess Your Risk?

Schedule a confidential risk assessment. Our team will evaluate your vulnerabilities, vet your personnel, and develop comprehensive security processes tailored to your unique needs.