Cyber Threats Assessment
CORPORATE/ CYBER THREATS ASSESSMENT
FOUNDER/ VIP RISKS & VULNERABILITIES
BUSINESS RISKS & VULNERABILITIES
SOCIAL MEDIA – Network/Engagement/Analytics
COMPANY DUE DILIGENCE
PUBLIC IMAGE
DARK-WEB
OFF-SHORE LEAKS
Open-Source Intelligence (OSINT) is defined as intelligence produced by collecting, evaluating and analyzing publicly available information with the purpose of answering a specific intelligence question.
Founder/VIP Threats & Risks
- Names, Aliases.
- Website/Email Scan.
- Monitor traffic routed through site, email IP, scan for vulnerabilities in website plug-ins, cookies, malware email attachments etc.
- Public Image.
- Graymail (Attempted blackmail) threats, News results, Youtube videos, social media chatter, Yelp & Google Reviews, AI sentiment analysis
- Targeted Harassment Analysis
- Social media, news publications, & other sentiment
analysis regarding founder. - Darkweb Scan.
- Scan email addresses through database of 12,939,838,207 compromised accounts
Business Risks & Threats
Cyber:
- Website, Software Vulnerability and Malware Scan.
- Location Servers/ Endpoint Scans (Public Wifi, Point-of-Sale, Manager terminals).
- Employee/ Public Connections & Devices.
- Multi-Factor Authorization?
- Harmful (illegal) traffic through network? (P2P seeding, crypto mining, large video downloads, etc)
Image:
- Yelp, Google, Facebook, Youtube Review Analysis.
- Check for botnet negative engagement
- News results, social media sentiment
- Employee social media engagement.
- Shareholder public image (interviews, news results, social media sentiment.
- Competitor Public Image / Financial Analysis.
- Employee-of-interest backgrounds.
- Civil, criminal
- C-Suite: Person-of Interest scan.
- Social media, court records
Founder/VIP Social Media Engagement
- Account AI sentiment analysis.
- Spam, bot analysis (to erase possibility of targeted PR campaign).
- Account analytics (Check for suppression, SEO suggestions to increase traction).
- Social Network Map (Top 5).
- Social Network Map of “Top Fan”
- Password hygiene, Two-Factor Authentication.
- Previous Addresses.
- Civil/Criminal Background checks in States & Countries of Residence.
Corporate Due Diligence & Darkweb Scan
- Corporation name changes.
- Corporate Structure Map.
- Corporation CEO public image analysis.
- Included: Employment History
- Financial Statements (Beginning 2 years prior to present date).
- Scan LeakForums, Proprietary Databases for darkweb leaked corporate data.
- Scan CEO emails across darkweb compromised emails.
- Scan off-shore leaks.
- Investor/shareholder off-shore connections
- Social media presence, image, engagement.
- Social Media Analytics
