Central
Intelligence

The
Problem

Fraud through deception, insider trading or espionage activities cause considerable damage. Often security vulnerabilities are detected too late, sometimes only after years or never. It is not possible for companies and private individuals to obtain information easily and comprehensively in the event of a compromise or industrial espionage. Therefore, protection or defense becomes very difficult. The same applies to the active review and procurement of information in the course of a business initiation or planned cooperation.

The
Solution

The “Central Intelligence Report” provides information about companies or individuals. Information collection and analysis is based on voluntary information from respondents (HUMINT), collection of open-access data (OSINT), and geospatial data (GEOINT). The results report enables recommendations for countermeasures as well as counterespionage and can be used for judicial follow-up in case of an incident.

Where We Help

blue icon for KYC verification

KYC
Review
(Know Your Customer)

blue industrial espionage icon

Prevention
Industry-
espionage

blue icon - court usable information gathering

Court-
usable
Information-
procurement

blue icon to backgroundchek

Background-
check
(pre
employment
screening)

Where We Help

blue icon for KYC verification

KYC Review
(Know Your Customer)

blue industrial espionage icon

Prevention industrial espionage

blue icon - court usable information gathering

Obtaining information usable in court

blue icon to backgroundchek

Background check
(pre-employment screening)

Performance-
description

Service description

As part of the implementation of Central Intelligence, a software solution (supported by artificial intelligence) is used that creates the basis for obtaining, evaluating and analyzing personal and company-related data on the basis of the search options.

The reappraisal of the job visualizes a person or a company and describes the overall picture in the form of a comprehensive report. The report provides a basis for the client to decide whether a business partnership or cooperation makes sense. It also provides the necessary basis for finding the most suitable person for the company in an application process.

Optionally, it is possible for Foreus Blockchain Analytics to take over communication with the authorities in the event of follow-up measures, e.g. in the case of incidents relevant to criminal law, and also to obtain necessary information to avert damage from a company.

SERVICE ELEMENTS
PRODUCTION
Blue
//201
Red
//202
Black
//203
DETAILEVALUATION x x x
IDENTITY & CV CHECK x x x
CREDIT REPORT x x
INTERNATIONAL COMPLIANCE CHECK x x
SOCIAL MEDIA CHECK x x x
CHAT FORUMS CHECK x x x
SOCIAL ENVIRONMENT REVIEW x
REVIEW PROFESSIONAL ENVIRONMENT x x
DATABASE QUERIES x
REPORT x x
E-MAIL SUPPORT x x x
PHONE SUPPORT x
Sample report
Screen with the graphical representation of a technical OSINT analysis.

Graphical representation of a technical OSINT analysis.

Screen with a compact display of related data

Compact graphical representation of the related information.

Contact us today
for a better basis for decision-making when initiating business.