Threat Assessments

The assessment of threats comprises research strategies that permit to determine the credibility and seriousness of a potential threat, as well as the likelihood that it will be carried out in the future.

Threat assessment is a violence/crime prevention act that involves:

  • Identifying the threats to commit violent act
  • Determining the seriousness of threat
  • Developing intervention plans that address root cause that aroused the threatening behavior, protect potential victims, and suggest mitigating solutions.

The team of Protective Intelligence Network, after the analysis of possible threats against your people and firm and the evaluation of specific vulnerabilities, will provide real-time threat assessments in order to support operational and policy decision making by senior security actors within your organization.

Global Intelligence Report and Worldwide Protest Monitoring

Please note that for the benefit of our customers, we produce a weekly Global Intelligence Report (GIR) focused on violent extremism, terrorism, major serious crimes and criminal intelligence sharing. We also forecast and monitor worldwide protests and unrest in our weekly Worldwide Protest Monitoring (WPM).

GIR 17.7 02

The increasing complexity and sophistication of terrorist nexus and organized crime means that the need for an effective criminal intelligence sharing function has taken on a heightened importance on a public and private sectors level. The reports will enhance your perception of actual "glocal" threats, and will permit to deeper your knowledge of so-called antagonist groups, criminals and terrorists actions and Modus Operandi worldwide. GIR & WPM will support your constant collection and assessment of information allowing the possible creation of actionable intelligence and renewed mitigation postures (These products are proposed on yearly subscription basis).


Background Checks

Moreover, in case of need, background checks of person of interest (POI) or entities interacting with your organization can be accomplished.

A background check or background investigation is the process of looking up and compiling criminal records, commercial records, and financial records of an individual or an organization. A reputation analysis of SOCMINT can also be considered in order to establish the overall sentiment of public digital footprints.

The first level of verification usually comprises open source based verifications, operating different technological solutions that consent the lawful access to public registers, and databases. Eventual application of HUMINT resources can be considered case by case; in such a case, the exploitation of an international network of contacts will facilitate verification in different countries.