Guide
Verify changed supplier bank details before paying.
A practical method to verify changed supplier bank details through an independent callback, dual control and a traceable payment decision.
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Reference page
Fraud prevention and contact verification
Choose the right checks for messages, supplier payments, recruitment, fundraising and fake support.
Reference page
Digital intelligence and OSINT for informed decisions.
Private digital intelligence for individuals, executives and companies: OSINT, cyber monitoring, due diligence, online reputation and risk analysis.
Data
Digital incident triage: 28 practical situations.
A bilingual, filterable reference for first actions, evidence to preserve and escalation across 28 digital incident scenarios. Read the relevant scenario.
Reference page
OSINT, cyber monitoring and digital risk guides.
Practical reference points for assessing a digital signal, preserving relevant evidence, reducing exposure and preparing a digital intelligence request.
Reference page
24 cases to practise careful verification
Practise distinguishing observation, inference and uncertainty with 24 fictional cases. Read the method and compare the documented observations.
Service
Due diligence: decide with a more complete view of risk.
Digital due diligence before a partnership, sensitive hire, investment, acquisition or dispute: public facts, inconsistencies, reputation and risk.