Associates, business partners, employees, supervisors, contractors, and potential partners have potential to impact your finances and security. Be aware of the current and past activities of who you are associating with.
High profile or affluent individuals encounter situations which may warrant bodyguard services. Particular events where your presence is publicly known, or scenarios where the threat level is elevated due to the environment or other factors.
Confirming the amounts, locating, and vesting of assets for an individual or corporation can help you make accurate decisions on whether to engage with a subject, or plan adversarial legal action. We can match the actual status of assets with statements and representations made to you by others.
Corporate Due Diligence
Prior to entering into financial relationships with a company, financial advisor, investment service, or vendor, gathering corporate intelligence about the entity is valuable. Information concerning the makeup, subsidiaries, financial backing, officers, legal history, and background will increase the security of your relationship, and improve the arrangement you negotiate.
Losses can occur from fraud committed by employees, domestic staff, relationship partners, and advisors. Individuals both close to you and apparently far removed can have enough access to create exposure. If something doesn’t seem quite right on your balance sheet or internal assessment, the source of the fraud can be detected. Recovery is most successful the earlier the fraud is discovered.
The security of your home, family environment, business, and daily movements can be significantly improved. Identifying and correcting the most severe risk issues will increase the safety and comfort of your daily routine. A secure lifestyle maintains a higher financial condition with fewer expenses and losses to insurance deductibles, theft, injury, and time for other opportunity.
You rely on the statements of others to the accuracy of their activity. Knowing the actual locations of spouses, relationship partners, children, business associates, even vendors will improve the confidence of your relationships. Many potential problems can be diverted before they become severe if discovered in the early stages.