More About Our Services
We provide a broad range of services relating to cybersecurity, cybercrime investigations, traditional investigations, security, data privacy, and anti-money laundering. We have both a range of experience and depth of expertise, can translate complicated and complex matters for you, and can suggest common sense solutions.
Organizations and individuals have data that criminals would like to get, and systems they would like to use. You should secure it for your own sake, and if you hold customer data, or confidential and sensitive data, then you have a responsibility to secure it properly, including potential legal obligations. It is important to analyze the threats and risks, and then protect against them in a prioritized and meaningful way. Secure yourself now, to minimize the chances of becoming a victim of cybercrime or identity theft in the future.
If you or your organization has been victimized by cybercrime it may be hard to know where to start. Cybercrime is a booming industry, earning billions on a global scale, and the participants work with near impunity. We can help you figure out what happened, secure you from future threats, and navigate a path forward.
Policies, Procedures, and other Documentation
In many organizations, there is usually room for improvement on the documentation maintained. Policies and procedures serve many important purposes and are sometimes required by law or regulation. They should be kept current, practical, in compliance with legal requirements, promote efficiency, protect the organization, and be understandable. Sometimes a fresh review and analysis can help. Areas ripe for review include cybersecurity, information security, incident response, privacy, anti-fraud, and more.
Until an incident or circumstances are properly and objectively investigated by experienced people, it is difficult to know what really happened, and thus difficult to properly address root causes. Where the situation is simple or complex, hi-tech or low-tech, from outside or within, the basic principles are the same and we can help. After learning the facts, decisions can be made based on known facts and the law, not based on speculation.
Business Risk Analysis
Businesses should continually evaluate and analyze the various risks and threats that they are facing, so that they can decide whether and how to mitigate the risks. Your company has many assets, including your data, reputation, intellectual property, employees, and physical assets. You face many threats from criminals, natural disaster, and crime, and you need to comply with regulations and laws.
Anti-Money Laundering and Anti-Fraud
If your company is involved in payments and financial transactions, you should ensure that you are not being used by criminals to launder their ill-gotten gains, and that you are not being used to further their criminal activity . Whether regulation requires it, reputation risk implicates it, or you are simply being a good corporate citizen, it all leads towards analyzing your business with an eye towards how criminals may misuse it. Although fraud and money laundering schemes can be very complex, we can help you mitigate against them. We have experience in cybercrime money laundering and digital currency.
Sometimes, the investigation concerns what might be hidden within the data, and figuring out what the data really means. We can conduct this analysis, summarize the data in a logical and transparent fashion, and arrive at meaningful conclusions.
Speaking and Training
Whether you need a speaker, training, or training program, we can help. "Securing the human" is a significant concern, because human error and human choices create significant cybersecurity risks. Further, it is executives, boards, and management that make decisions about how to mitigate risks and allocate resources. With a broad base and unique expertise, we can fill your need, whether it is about cybercrime, cybersecurity, information security, physical security, digital currency, money laundering, investigations, and law.
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