ZFIS | Protective intelligence

  • Cyber privacy & online footprint reduction

    Reducing and protecting your online footprint will keep your sensitive data out of the wrong hands, breaches can lead to revenue loss, regulatory fines, and business infrastructure compromise. With enough gathered information, an attacker can impersonate a brand, access private information and account credentials, and personal/business financial information.

  • Litigation Support

    We provide tailored, actionable intelligence solutions for high-stakes litigation and arbitration. Elevate your success with comprehensive intelligence and unique solutions. Services intelligence: uncovering and assessing information, investigating individuals or enterprises, asset tracing, skip tracing, and network analysis.

  • Background investigation

    Thorough due diligence can prevent potential fraud and irreversible reputational harm. Our highly skilled team will investigate and assess professional licensing, social media activity, employment history, criminal background, liens, bankruptcies, etc. before your company makes key hiring, acquiring, or other important business decisions.

  • Travel intelligence

    Travel can place essential leadership personnel in danger. Without a thorough and accurate risk assessment, it is difficult to appropriately prepare for, and react to, life-threatening situations. We proactively prepare your team for travel by advancing situational awareness of local disruptions, political climate, crime rates, cultural differences, and emergency response options.

We provide protective intelligence based services to a variety of clients. We utilize specialized tools and targeted intelligence gathering methods to investigate and assess client-specific risks or threats, including internationally and on the dark web.

This may include identifying, tracking, and assessing hostile or bad actors, investigation of fraud or criminal threats, and due diligence with risk assessments on a new business partner, travel location, or new area of operations.

Our services are useful for a variety of clients, from lawyers and law enforcement to business owners and individuals. We conduct complex, thorough investigations to fill information gaps and prepare our clients for the best course of action.

Services INCLUDE:

  • Litigation Support

  • Global Due Diligence

  • Background Investigations

  • Risk Assessments

  • Vulnerability Assessments

  • Business, Market, Travel, and Opposition Research

  • Cyber Privacy and Online Footprint Reduction

Get in touch.

 
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