Enhanced Due Diligence &
PGI Intelligence undertakes Enhanced Due Diligence (EDD) ahead of transactions and the forging of new business relationships. Our EDD and Investigations provide full integrity reviews of parties involved, as well as identifying the provenance of funds involved in a transaction or deal.
Monitoring of Hostile Actors:
We provide intelligence assessments of the threats posed by hostile actors to mitigate reputational, operational and cyber risks.
Online Hostile Reconnaissance:
We identify physical, human, cyber or network vulnerabilities to companies, individuals or installations based on the same open-source material available to terrorists, activists and hackers. This can be extended to include full penetration and physical Red-Team testing.
We deliver profiling of current and prospective employees. This can also be applied to competitors, where it can provide strategic insights. The methodology is best applied to senior-levels, or to individuals with access to sensitive or critical company material.