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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.
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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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