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

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Owned and Operated by Veterans and Law Enforcement

Owned and Operated by Veterans and Law Enforcement