Case Study

Reverse due diligence for a political candidate

When:
2017
Where:
Europe, Middle East and South Asia
Services involved:
Due Diligence
Threat Intelligence
Human Source Intelligence

Overview

Our investigation team were asked to review a high net worth client who was in the public eye due to a potential political candidacy, to assess the potential vulnerabilities they could be exposed to.

We assumed the position of an organised crime group, investigative journalist or hostile individual, to identify where the client may have been vulnerable, from a physical, reputational or legal perspective. We conducted in-depth open and closed source research, mainstream and local media searches, corporate record and credit and consented database searches, and in-depth social media analysis, as well as human source enquiries.

From this, we were able to identify potential security risks, and also historic reputational vulnerabilities that could be exploited by hostile actors.

Project leads
Simon Davison
Director of Investigations
View profile
Jake Hernandez
CEO
View profile

Outcomes for client

  • Identified potential physical and security vulnerabilities
  • Identified areas of reputational concern that could be exploited by third parties
  • Provided a roadmap of mitigation measures to reduce online and physical concerns

Recent case studies

View more projects we have completed for clients.

US, Europe, Middle East, Offshore
Asset Tracing
Litigation Support
Due Diligence
United States, the Gulf, east Africa and Europe
Asset Tracing
Human Source Intelligence
Criminal Investigations

Contact us

We’re always keen to talk through problems – even if you don’t end up working with us.

Let us know your problem or situation and one of our consultants will get back to you and arrange a call.

Step one
You let us know what you or your team requires help with.
Step two
One of our consultants will arrange a meeting to find out more.
Step three
We outline how we can help you in a proposal.
Step four
If accepted, we begin providing you or your team with our solution.