The intelligence work of KCS varies in nature but is always geared towards creating transparency and meeting strict Terms of Reference as outlined by the Client. Utilising the process of ‘intelligence fusion’: combining specialist open-source research, information from human assets and support from cyber quarters, to provide the most complete and actionable product.
Due Diligence/Know Your Customer
In-depth profiling and screening. To determine the level and nature of risk posed by a particular individual or entity and exposing any issue of criminality or concern that the Target has attempted to conceal. Aim: to create transparency on every issue. Allowing for a more informed decision to be made.
Carried out when a theft/fraud has already occurred, or when the Client has reason to believe that there is other malpractice within a firm or emanating from an individual. Aim: to provide a timely, relevant, and actionable picture of the situation. Not only to prove the facts but discover their scope and scale in the first place.
Enacted to discreetly identify, enumerate, and locate assets of a particular sanctioned/targeted individual in support of legal action. Aim: to offer proof and evidence of the assets so that the legal process may better be carried out.
Assisting Clients with a broad range of services related to entering a new market. From an in-depth overview of the hidden political, economic, and social factors that will be in play, to a diligence overview of a specific partner in that market. Aim: to advise the Client of threats arising from any quarter. Providing a pro-active strategy for success.
Assessing Clients’ cyber risk exposure and posture on various cyber risks, threats and vulnerabilities – internally and externally. Aim: to enable the Client to make informed decisions on cyber risks and threats. Providing awareness and prevention.
What Clients Say About Us
Corporate Business Development, Tubacex
General Counsel, Dentons