- Our network is global. No corner of the world is an obstacle. We have boots on the ground within 24 hours and can conduct HUMOSI anywhere with local assets, speaking the language and culture of the region.
- Smart Intelligence operations. We perform distributed all source collection (what we call ANYINT) globally and do the sense making in our HQ. This ensures high speed, high quality and maximum value for the investment.
- Technology support for 24/7 sense-making. We co-founded and invested in Silobreaker which is the premier OSINT software and service used by Fortune 500 companies and national Governments.
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DUE DILIGENCE
We research the business interests, commercial track records and reputation of business partners, employees and agents. The focus is on the non-financial side such as operational risks, risks from business or social networks. Infosphere provides Due Diligence compliance support by collecting, compiling, providing analysis on risks. By outsourcing this imperative part of the business, our clients can focus their resources on their core business and get a neutral view on risks. Included in our services is a staged approach that is reflected in the level of effort. Our reports are delivered in Starter, MINI, MIDI and MAXI levels. It is sadly a rare thing today for a large organization to never have been the target or source of corrupt practices. Dishonest individuals using legitimate businesses or non-profit organizations for money-laundering or for the illicit application of power for personal gain is, unfortunately, a constant problem.
With our experience and proven methods, we can help review your situation and advice on how to best counter illicit practice. We help organizations withstand and counter corrupt practice and pressure, originating both from within and from without. We review existing internal money-laundering policies and procedures. We also act as an AML research resource. |
COMMERCIAL INTELLIGENCE
Corporate decision-makers who expect that through random searching on the Internet they can learn everything they need to know about their industry and about their company’s capacity to compete are time and time again proven wrong. In a global, complex and increasingly time-sensitive market, it is not enough to rely on the experience of individual managers, broadsheet dailies, or on person-centric networks. We know that companies which fail to take advantage of commercial intelligence will, regardless of internal excellence or quality of production, fall behind. In order to secure sustainable competitive advantage, modern corporations need multi-source intelligence that is not only limited to one specific model or a handful of source types. Commercial Intelligence is the process of applying time-tested competitive intelligence and national intelligence practices to the general marketplace. Infosphere provides a holistic, tested and verified approach to competitive intelligence; with global reach and experience from a wide range of industries and markets, we can provide the intelligence that will enable companies to succeed and grow. |