Business and market risks analysis

Reputational due diligence

Pre-employment screening and background checks

Competitor profiling and analysis

We provide client-specific research and reports that assess the political and security risks associated with a particular business venture and we recommend ways of mitigating those risks. We focus on mapping the competitive landscape, identifying and reviewing potential partners or competitors, assessing political, social, economic and operational risks, as well as the influence of criminal elements or unethical practices to discover potential links between legal and illegal elements. (back to top)
  • Who are the key figures?
  • What is their official mandate?
  • What do they really care about?
  • Do they have undeclared special interests that could affect their decisions?
  • Are they susceptible to bribes from your competitors?
  • And how far can you rely on your business partners to behave ethically.
Once the real picture and eventual risks are identified, we will work with the client to develop operational procedures to manage them.

Reputational due diligence

Organizing and doing due diligence, IntelSecGroup provide clients with the risk-related information they need to make decisions about the companies and people with whom they do business. Reviewing a wide range of media sources, state regulatory and court databases and gathering wide-range reliable information our findings will lead to confirmation about professional registrations and ownership, regulatory exposure and involvement in legal proceedings more insight when is needed about a subject's corporate affiliations, or where perspectives on a subject's character, political connections and business practices. (back to top)

Pre-employment screening and background checks

Pre-employment screening refers to potential employees and is (commonly) used to verify the accuracy of an applicant's claims as well as to discover any possible criminal history and specific data for the employer and the position applied for. Background checks might refer to new applicants or current employees, applying for other positions on trust. Background check is the process of gathering reliable information about the potential candidate/ person related to identity and address verification, employment references, gaps in employment history, character reference check, credit history, criminal history. (back to top)

Competitor profiling and analysis

Providing valuable/reliable information about current and potential competitors IntelSecGroup can help by a process of rival profiling to find out their strengths, weakness and vulnerabilities especially when related to unfair advantages, such as political patronage and support, unclear or even criminal subsidies, kickbacks, bribes or even fraud and other corrupt practices. (back to top)


IntelSecGroup experts strive to find solutions, in the field of private investigations, providing clients with timely, in-depth, and comprehensive information and facts collection in cases as:
  • Employee theft, fraud, or embezzlement.
  • Integrity related as immoral and dishonest behaviour, leaking business-sensitive information or working for the competition.
  • Interview strategy for witnesses and/or suspects.
  • Strategy for negotiations with opponents in litigation cases
  • Case preparation for local law enforcement.

When companies or individuals prefer to conduct their own internal enquiries and simply need assistance with strategy, information analysis, interview planning and subsequent actions at the close of the investigation. Creating a unique team of experts for each case, working with polygraph examiners, discreet and dedicated to safeguarding the client's reputation IntelSecGroup assists owners and executives of companies.

Security and Protection

  • Analyzing the Past
  • Evaluating the Present
  • Planning for the Future
IntelSecGroup is dedicated to security consultancy to reduce any exposure to different threats and protect companies and individuals by assisting them in identifying weaknesses in their existing security programme and by recommending improvements and enhancements to their security and crisis management plans. IntelSecGroup's approach to achieve effective security plans and vital protection is to work on the integration between all aspects of contemporary security policy including information and data protection, threat, risk and vulnerability assessment, planning and crisis management.
In addition to the consultancy services IntelSecGroup provide recommendations and mediation for companies and experts specialized in:
  • Security engineering and design
  • Site security and guarding
  • IT security
  • Criminal psychology, Profiling and Polygraph examinations
  • Surveillance
  • Close protection
IntelSecGroup offers to its clients advice to prevent, plan for, and respond appropriately to the many security risks and threats they face as kidnapping, barricade situations, racketeering, extortion and other criminal acts related to hostage taking. Creating a unique response team IntelSecGroup's experts could provide advice to clients regarding communications with involved parties; liaison with law enforcement, if appropriate; negotiation strategy; and the likely progression of events for these stressful matters. Our purpose is to work with clients to build trust and provide quality services that promote professionalism, ensures fiscal responsibility, reduces the risk of crime, reduces the fear of crime, and promotes safety. IntelsecGroup conducts a threat assessment to determine if the victim's family or other corporate employees are threatened and, if so, arranges for appropriate security.


  • "Crisis Management"
  • "Aviation security"
  • "Bank security and avoiding hostage situation"
  • "Hostage negotiations"
  • "Close protection"
IntelSecGroup will provide on-site training to staff for security and high risk situations, both personal and for asset protection. All training is current and specific to the different business brunches, security procedures and policies, and takes into consideration accreditation standards and requirements as applicable.

IntelSecGroup, can provide security training classes or seminars, and arrange speakers who are top experts in their fields. Our principal consultants, lecturers and trainers have been active in the training of police officers, security professionals' employees, management, civic groups, service organizations and others.

IntelSecGroup's experts have presented at international level practical courses and seminars such as "Aviation Security", "Crisis Management" and "Close Protection". Most of our experts have been training others since 2003 and they have been recognized as the best in training other professionals and have proven knowledge and experience in one, three and five days training courses and seminars.

At IntelSecGroup, once we receive an assignment, we immediately start the process of gathering information needed for that training program. We do so by gathering policies and past training from our clients. We will also determine what the client's goal is, and what they are trying to prepare or plan for. We do not believe in the training practice of using standardized templates, because every business or group has different needs and expectations.