RISK CONSULTANCY
Investigations & Due Diligence
Critical support for corporate investigations departments, bodies with limited resources, and private individuals or their representatives, our services combines research skills, surveillance techniques, legal knowledge and ethical conduct to ensure all investigations are lawful and responsible.
Collection, Analysis and Interpretation
Our services see EOS Risk investigators providing support in areas such as:
- Background Checks
- Corporate Due Diligence
- Surveillance
- Missing Persons
- Criminal & Civil Investigations
- Asset Searches
- Insurance Investigations
- Due Diligence
- Investigations support for Investigative Journalism
- Protective Investigations
EOS Risk investigators have conducted end to end ad-hoc task based services, as well as embedded support within the investigations departments of larger organisations, with due diligence and background screening services conducted for hundreds of subjects monthly.
INVESTIGATIONS & DUE DILIGENCE SERVICES
Insider risk, and reputational risk are two factors that can be mitigated to a large degree with employee screening.
Professional screening reports are produced daily by EOS Risk’s analysts, verifying factors such as identify, qualifications, work history etc as well as conducting criminal history investigations, reviews of social media, and deep dive history on the dark web.
The service is relied on by many clients who use this as either a standalone service or a bolt on to the main services EOS Risk provide. Clients using the service range from those purchasing foreign assets and migrating workforces, through to superyacht fleets, screening all crew members.
Enhanced screening is available for executive level recruitment or those with roles that are particularly vulnerable to the insider threat.
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EOS Risk investigators work to; Define the Purpose and Objectives, Assemble Teams, Plan the Investigation, Collect Evidence and Information, Conduct Interviews, Review Documents and Records, Analyse Data and Evidence, Maintain Documentation and Report Findings.
Our investigators can be both generalist or specialist, for example we have provided forensic accountant support to investigations, and specialist fire investigators to a global corporation to investigate a concerning incident.
Investigations can be standalone ad-hoc in nature or we can provide investigators as embedded personnel within your corporate security department.
All operatives are recruited, screened, qualified, experienced and assessed for each individual task.
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Technical surveillance is a method of gathering intelligence on our clients, and includes methods such as wiretapping, covert cameras, cctv hack, audio surveillance (bugging), GPS tracking, key logging, internet monitoring, mobile phone tracking etc.
Using leading edge technology coupled with decades of experience, our experts will plan, execute and report their findings, as well as make recommendations.
Typical assignments include, pre-AGM venue sweeps, regular sweeps of procurement office after negotiations or break ins, and similar.
Clients using this service include major civil engineering projects and Fortune 500 corporations.
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One of the cornerstones of EOS Risk as a provider is its ability to source and provide expertise in almost any field. The Group maintains its proprietary Talent Pool and Global Provider Networks, respectively covering the sourcing and supply of both individual consultants and specialist partners.
Having access to the best global talent available ensures that our client rarely have a request that cannot be fulfilled, under the management, quality assurance and delivery that has become synonymous with the EOS Risk brand.
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WORK WITH EOS RISK
We offer diverse career opportunities from operational, management and support roles, to working on projects globally. Our aim is to provide the best possible service for our customers while enabling our people to build successful careers.
WORK WITH EOS RISK
We offer diverse career opportunities from operational, management and support roles, to working on projects globally. Our aim is to provide the best possible service for our customers while enabling our people to build successful careers.
EOS RISK IN NUMBERS
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