Protective Threat Intelligence Investigations
Protective threat intelligence is used to find, identify, and analyze all types of threats or risks against our clients. Using open-source intelligence gathering techniques, searching both the surface web and the deep/dark web. We look for threats or risks that are associated with our clients, then we look to identify the threat or risk as being true, with means of intent, means of access and motives to carry out the threat or risk to the client we are protecting.
We value safety and security, especially online. As the internet evolves, more and more people post compromising info on the web. By using the latest software, we can find harmful information and analyze it, mitigation can then begin, and protection installed if necessary.
Below are the tools used by ESPI for investigations:
Threat Assessment Investigations
Threat assessment investigations follow the threat intelligence investigations section to measure the threat actors intent. It uses various means to make sure the threat is real, can be done and access is available, then counter measures are planned to keep the threatened person or business as safe as possible. This reduces damages, injuries and legal issues.
Investigative Forensic Statement Analysis
Using a forensic statement analysis on a written or spoken statement, we are able to detect deception and hidden information by studying the word choice, structure, and details of a person’s statement.
This analysis is used by many law enforcement officials and military personnel. Too many words can betray a person and there is only so much a person can hide. A professional knows what to look for just by listening to what is being said or analyzing a written statement.
Threat, False Accusations & Harassment Investigations
Threat investigations can take a variety of avenues, it can be in-person verbal, emailed, written, social media postings or even a veiled threat. However it comes across, it should be taken seriously especially as tensions rise from the social and economical effects of COVID-19.
At ESPI, we educate our clients on the best practices to stay protected no matter what the situation is.
Reputation Due Diligence Investigations
This service is based on the person or business and not their assets. Individuals or companies that are concerned with their reputation online may need a search that goes deeper than the typical background check where information is found in a single database. We use a software that searches both the surface web and the deep web.