The need for due diligence investigations is an extremely important part of varying business processes, be it foreign business opportunities, potential merger, and acquisition, or vetting of new investors, identifying bad actors and historical wrongdoings is harder today than ever, multi-jurisdictions, technology, and the use of shell companies and trusts require a unique ability to investigate.
Spearpoint will carry out all investigations in a passive and covert way, using a global network of prominently placed human intelligence resources, the latest technology, and cyber capabilities for researching and collating intelligence, backed up by a strong financial investigations team.
All of this is done with the investigation target unaware of the deep research being done, giving the client peace of mind, and allowing them to make the most informed decisions.
Passive Due Diligence
A dedicated cyber security team provides round-the-clock monitoring and research on behalf of the client. These activities include research for our investigation teams globally, intelligence gathering and vulnerability assessments, monitoring of a client’s online presence, and finding changes to any risk profile or increased attention being paid to the client, allowing them to avoid intended physical or reputational harm.
Dark Web monitoring is a crucial part of any cyber security process. This activity is usually unknown and inaccessible to the client. Our team will access dark web forums and private groups, verify, and assess any threats or potential bad actors there.
Cyber Risk
Asset Tracing & Recovery
Large-scale asset tracking and financial investigations into the location and ownership of property, embezzled funds, or fraudulent transactions are complex processes that require unparalleled access to global financial institutes and government agencies.
Spearpoint’s asset recovery team penetrates efforts to hide physical assets and cash, naming the ownership and those who handled these assets during any fraudulent period.
Working with private clients, banking corporations, and legal firms, Spearpoint has assisted in the recovery of hundreds of millions of dollars of property and cash hidden in the most elaborate networks of ownership and shell companies in some of the most austere countries in the world.
