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
KYC
Review
(Know Your Customer)
Prevention
Industry-
espionage
Court-
usable
Information-
procurement
Background-
check
(pre
employment
screening)
Where We Help
KYC Review
(Know Your Customer)
Prevention industrial espionage
Obtaining information usable in court
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 | 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 |
Graphical representation of a technical OSINT analysis.
Compact graphical representation of the related information.
