Our Services

Expert advisory and compliance services to safeguard against online scams and financial risks.

Scam Awareness and Prevention Consulting

• Risk assessment and advisory on common fraudulent schemes affecting businesses and individuals.

• Development of scam prevention frameworks and response protocols.

• Providing educational content and practical tips for individuals and small businesses to recognize scams.

Open-Source Intelligence (OSINT) Research

• Comprehensive data gathering and analysis from publicly accessible online sources.

• Social media and digital footprint analysis to assess reputational and operational risks.

• Monitoring emerging threats and trends relevant to your industry.

Business Risk Awareness

• Conducting introductory research on competitors and market conditions using public data.

• Highlighting relevant risk factors for small businesses through accessible intelligence gathering.

• Supporting early-stage clients in understanding basic risks without intrusive investigation.