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 processing of the order 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, Foreus can 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 procure necessary information to avert damage to a company.

SERVICE ELEMENTS
PRODUCTION
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Red
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DETAILEVALUATIONxxx
IDENTITY & CV CHECKxxx
CREDIT REPORTxx
INTERNATIONAL COMPLIANCE CHECKxx
SOCIAL MEDIA CHECKxxx
CHAT FORUMS CHECKxxx
SOCIAL ENVIRONMENT REVIEWx
REVIEW PROFESSIONAL ENVIRONMENTxx
DATABASE QUERIESx
REPORTxx
E-MAIL SUPPORTxxx
PHONE SUPPORTx
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.