Investigations
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A prominent Swiss businessman was concerned about his personal security following a complex and acrimonious legal battle in a number of different jurisdictions, believing himself to be under imminent threat. A comprehensive review of his personal security was carried out, involving an in-depth counter-surveillance programme, the implementation of a series of technical systems, and the formulation of physical procedures to ensure the principal’s future safety and peace of mind.

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A defence manufacturer with business hubs across the Gulf region was concerned by the threat of hostile technical surveillance against their business. Following extensive liaison with host governments to obtain necessary authorities a technical survey team was deployed to sweep and clear the premises at risk. Full protocols were put in place for follow-up sweeps to ensure that the threat did not recur.

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A major financial institution was concerned by the possible risk of physical penetration of its sites, including data centres, based on adverse media coverage and the perceived threat of attempted infiltration by news organisations or activists/extremists. A focused penetration testing programme was implemented to identify weak points in existing security programmes and develop appropriate mitigation strategies.

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As part of its compliance programme, a leading international bank required a detailed assessment of the anti-money laundering and anti-terrorist financing regimes of a number of countries in the Near-East and MENA areas. The wider context of the overall regulatory regimes of these countries called for an assessment of compliance with key international supervisory bodies and levels of Suspicious Activity Reporting. Using open- and closed-source intelligence a comprehensive and up-to-the-minute assessment was developed, including a highly detailed analysis to enhance the client’s international risk-assessment capability.

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