Managed Risk Intelligence Services:
Situated at the heart of the Company's complex intelligence gathering and advanced analytics capabilities, and housed in discrete and undisclosed locations, NSIA is a semantic analysis-driven, decision support solution that employs enhanced intelligence capabilities to strengthen strategic risk and decision-making policy in the global environment. Through the automated detection and correlation of single and multiple sources, in-depth intelligence is used to provide senior executives with "risk insight through analysis" - a view of the vulnerability of their corporations from the outside in. By going far beyond traditional risk assessment and planning, NSIA's output is used to align global risks with strategic objectives. The outcome results in both meaningful and measureable value for the company / organization.
NSIA Intelligence Centers are manned by seasoned veterans with decades of international intelligence and risk mitigation expertise. Operating globally on a 24/7, 365 basis, NSIA offers both real-time and predictive solutions that, when linked to human analysis, serves to build executive understanding of real and potential business, criminal and cyber risks, thereby leveraging organizational commitment to effective mitigation and management strategies.
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Cyber Intelligence:
With vast experience working for Global 1000 companies - including some of the world's largest banks and credit card companies - and supported by its cyber intelligence solutions of analysis from the outside in approach, NSIA's international cyber intelligence experts provide checks on all types of computer architecture and communications systems, the objective being the detecting of pattern analysis and attack signatures. This process uses several different elements: the monitoring of internet activities (via planting of "probes"); monitoring end-stations - servers, working stations, etc. - monitoring potential suspects, as well as combining all of the mentioned elements.
With the advancement of globalization, the expansion of Europe and the innovations in internet services, cyber related crimes are exploding at an exponential rate. Banks, financial institutions, multi-national manufacturers and I.T. companies are all under increasing threat from identity theft, fraud, counterfeiting, etc., often loosing tens of millions of dollars annually to such crimes, not to mention suffering severe damage to their brand value and international reputation.
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Law Enforcement Intelligence:
Assistance in the enforcement of rights against organized and white collar crime is an integral part of NSIA's services. From cyber fraud to identify theft, anti-money laundering to black marketing and product counterfeiting, clients benefit from NSIA's in-depth and diverse international experience, as well as from its comprehensive database and link analysis abilities relating to global criminal organizations.
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Asset Tracking and Recovery:
N.S.I.A.'s asset tracking and recovery experts conduct a preliminary investigation for the assessment of the potential for asset recovery. The initial investigation seeks out evidence of the availability of assets and examines all critical financial information. Whether the assets are financial or physical, NSIA works closely with clients to develop a recovery strategy which will track assets through the system, not only helping to recover the stolen funds or company assets, but providing support to attorneys to ensure the enforcement of judgments in a court of law.
We use Global Positioning System (GPS) Satellite Technology and the
Latest Mapping Software to Track any thing that moves. Covertly or overtly and providing a detailed analysis of the vehicle, assets, and or personnel movements with or without their knowledge.
GPS tracking is excellent for those clients who may be at risk or who may need their location to be known in real-time, or in case of kidnapping or retrieval. These devices are very compact and can be easily concealed & carried by the client or concealed within a vehicle or within a briefcase. We would provide a password protected internet website where someone could instantly uplink to the GPS satellite system of 24 Global satellites & constantly or periodically monitor your position anywhere in the world 24 hours a day. GPS trackers are very cost effective & are available in both wired and wireless units.
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Litigation Intelligence:
NSIA provides a full range of services to help legal professionals recover and submit credible, admissible evidence to a Court of Law. In many cases, the Company's assistance is a deciding factor in achieving a favorable settlement or court decision. The Group's expertise includes written requests for discovery of information, depositions, witness interviews and support for strategic planning. NSIA is a critical asset to legal teams involved in civil and criminal cases, offering support for a wide range of cases including fraud, property disputes, divorce, bankruptcies, wrongful termination, harassment, due diligence, personal injury, theft, corporate espionage, copyright infringement, etc.
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Brand and Reputation Intelligence:
Safeguarding a company's reputation is one of the principal priorities for a Board of Directors. Working with senior executives, NSIA uses its proactive intelligence capabilities to analyze policies and procedures in order to find gaps or breaches in existing safeguards and to develop a collaborative strategy that will mitigate and manage potential risks to the company's brand and its reputation.
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In-Lab and Network Forensic Analysis:
Clients are able to send seized evidence to NSIA for specialist examination. Conducting analyses of digital evidence in its own high-tech laboratory, NSIA's services include the use of special software, techniques and also procedures. The result is a thorough analysis, the provision of highly detailed reports outlining the process that was followed and the evidence found. Analysis of this type often supports investigations into which web sites have been visited, which files have been downloaded, when files were last accessed, if attempts have been made to conceal or destroy evidence, and if attempts have been made to fabricate evidence..
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Business Risk Intelligence:
Providing clients the opportunity to look at risks and threats from the outside in via NSIA's intelligence gathering abilities, NSIA brings the real-time, actionable intelligence and advanced analytical tools that enable them to act proactively in the preparation and planning of strategic decisions. Through the integration of NSIA predictive analytics and executive-level industry expertise, senior company executives make the conscious decision to discover the real risks to their organizations by aligning risks with strategic objectives.
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Financial Risk Intelligence:
Using real-time and predictive analytics, NSIA's capabilities permit exposure of the real relationships between the known and the unknown. In corporate spheres, ranging from Healthcare to Financial Services, NSIA's intelligence experts analyze actionable information that can identify malicious intent, gather proof of perpetration, track transactions and recover assets.
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Mergers and Acquistions Intelligence:
With expertise in mergers and acquisitions of publicly and privately held companies - representing both buyers and sellers - NSIA coordinates its specialist efforts with both clients and their professional advisors. The objective is to structure and implement innovative and value-transforming, international transactions. Based upon intelligence-driven output and analysis, NSIA experts bring extensive expertise and experience in negotiation, and the Company prides itself on its in due diligence abilities that have contributed to the achievement of many successful outcomes. NSIA's analytical capabilities enable it to advise on the key differences between issues that are "deal breakers" and those for which common ground needs to be found to ensure full value enhancement.
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Due Diligence Intelligence:
Leveraging its enhanced intelligence capabilities and its reliable business and industry contacts, NSIA analyzes critical business, financial and legal information with regard to counter-parties, prospective employees, litigants, partners, clients, distributors or vendors. Whether facilitating transparency for transactions or hiring, or providing valuable intelligence to strengthen a position in a legal dispute or competitive deal, NSIA offers clients the means to mitigate overall exposure to such risks.
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Risk iQ:
Designed for executives, the mission of NSIA's unique and exclusive Risk iQ? program is to leverage the insight and techniques of our enhanced, risk-based, intelligence capabilities to bring measurable value and efficiency to decisions relating to the planning and implementation of global strategic objectives. Risk iQ? forms the core of an ongoing development program for senior executives of multi-national corporations. Throughout the world criminal and terrorist organizations have made it clear that targeting major corporations and key economic infrastructure is an important and enticing objective. With the business world becoming ever more complex due to globalization and international internet connectivity, many companies are now working in increasingly unfamiliar and often unknown "hostile" commercial environments. NSIA's Risk iQ? Executive Education programs are designed to provide the global knowledge required to address these risks.
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Intelligence Summits:
NSIA's Risk iQ? Executive Intelligence Summits are the basis of an exclusive, ongoing executive development program for senior executives of major corporations. Its mission is to broaden members' business perspectives and to provide them with fresh risk-based intelligence insight and techniques in the areas critical to meeting global strategic objectives. Building on targeted, intelligence-generated, international scenarios, Risk iQ? summits provide innovative tools to assess risks and threats, both during routine operations and also at times of crisis. Participant training is based upon life-like crisis scenarios with the specific aim of enhancing preparedness and innovative strategic thinking. The objective is to empower executives in the identification, mitigation and management of the different potential risks inherent in their global operations.
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