GEOPOLITICAL RISK

Assessment of political, social, and economic stability to identify triggers, key drivers, and associated impact.

Products include:

  • National, Economic, Environmental, and Social Threat Investigations
  • Country and Business Risk Analysis
  • Relationship and Political Mapping
  • Opinion Analysis and Political Scenario Mapping
  • Corporate and Individual Influence Mapping

GLOBAL INVESTIGATIONS

To minimize the risks of regulatory and compliance issues, Brasidas Group provides bespoke financial and business-relevant investigations, anti-bribery and foreign corruption assessments, and litigation & commercial dispute support.

Products include:

  • Asset Tracing
  • Fraud Investigation
  • Litigation Support
  • Anti-Counterfeiting

INDUSTRY AND MARKET ASSESSMENTS

Utilizing our proprietary network of contacts, industries and markets are analyzed in detail to assess on-the-ground reality, unearth opportunities, and map out influence networks and decision makers to provide clients with a competitive edge.

Products include:

  • Market Research
  • Market Entry Support
  • Industry Landscaping Studies
  • Competitive Intelligence Studies

DUE DILIGENCE

To gain a competitive advantage, detailed insight is elicited from local contacts with the objective of developing a comprehensive profile of subjects or corporations of interest.

Products include:

  • Corporate and Individual Due Diligence
  • Reputational Assessment
  • Vendor Integrity Screening
  • Relationship Mapping

CYBER THREAT MONITORING

Cyber analysis is supplemented with human intelligence collection to provide a richer data set for predictive modeling purposes. Quality insight into real-time public perception is provided by following social media, blogs, news media, and Deep Web networks.

Products include:

  • Cyber Attack and Threat Analysis
  • Terrorist Attack and Threat Analysis
  • Terrorist Network Analysis
  • Attack Prediction Modeling
  • Network Information Gathering and Digital Defense Planning

GLOBAL INTELLECTUAL PROPERTY PROTECTION  

In-depth assessments of illicit networks and supply chains that compose global grey and black markets for our Clients’ products.  

Services include:

  • Identifying producers and suppliers 
  • Mapping smuggling routes, transaction points 
  • Identifying key players in opaque countries