We pursue, collect, and analyze critical information on individuals and entities, from investigating severe corporate incidents to gathering evidence for international litigation cases. We also consider, research, and estimate more expansive risk environments, such as political risks for FDIs from current or possible future sanctions or capital controls.
Countering fraud, corruption, espionage and aggressive competitors, we develop preventive programs or react to incidents. Our approach is comprehensive, intelligence-driven and effective; thanks to our experience, fraud threat models and databases access, as well as our wide network of global and diverse assets.
Our all sources intelligence approach, which includes access to relevant databases, enables RSB to conduct various levels of background checks of persons of interest. For example executives of the target in a M&A process, or companies as well as networks of companies worldwide. Our Threat Modeling and Red Flag Warning System delivers intelligence products tailored and delivered to the language of all decision makers involved.
Thanks to our 360° Fact Finding & Intelligence Approach, we at RSB are in the unique position to combine Human Intelligence, OSINT and Cyber Operations to create products that clearly improve the operational picture of our clients. Country Risk Reports and Geopolitical Assessments combine in-depth analysis and exclusive insights provided by team members with the relevant in-country experience.
We plan and develop complex asset recover operations, uncover and track transactions, assets and related evidence, and design and conduct recovery actions. Our asset recovery teams merge leading intelligence capabilities with banking, legal, diplomatic and hands-on networks and operations – in cyber, social/human and physical domains. We thereby operate in onshore and offshore jurisdictions as necessary.
