Personal Digital Exposure Reviews

Entry Level 1: Personal Digital Exposure Review

A confidential protective intelligence product identifying, grading and mitigating digital exposure enabling targeting, coercion, kidnapping, extortion or reputational compromise.

This is our standard and foundational product. Our intelligence analysts use our investigations software and specialist methodology to undertake a thorough online audit of the Subject's digital footprint. This will be done with a view to identifying vulnerabilities such as personal and locational information available online which raises the risk to the Subject. We limit our research to publicly available data which could be accessed by any potential threat actor and the focus is on social media, corporate and personal data available online such as home address, telephone numbers, email addresses and locational data. These findings are detailed in a research report and will include recommendations for remediation. The output for the project will be a report detailing the findings and will take approximately one week from the date of tasking.

Core - Level 2: Personal Assurance Review

A confidential protective intelligence product identifying, grading and mitigating digital exposure enabling targeting, coercion, kidnapping, extortion or reputational compromise.

This is an enhanced version of the Personal Digital Exposure Review which focuses on the Dark Web and looks specifically for personal data of the Subject which may be in the hands of hacking groups or has been leaked onto the Dark Web and which is beyond the reach of usual open-source data. This requires the Subject to share with us details of their personal email addresses and phone numbers that we can search for. In the event that we identify any personal data we can advise on steps to recover it or other mitigation measures.

Premium - Level 3: Family Office Digital Exposure Review

A confidential protective intelligence product for a Family Office identifying, grading and mitigating digital exposure for all key employees and family / principals (up to six).

The product identifies and maps digital exposure including personal identifying data (emails, mobile phone numbers, home addresses etc.), family and associate digital mapping, media and litigation history mapping, risk scoring by threat vector, attack surface prioritisation.

AI Behavioural Lingustic Profiling

Entry Level 1: Behavioural & Linguistic Due Diligence Review

A confidential behavioural and linguistic due diligence product identifying, grading and mitigating narrative, trust and values-alignment risks which may create reputational, relationship or compliance exposure. This AI-enabled product can be done remotely from client statements or written language.

This is our standard and foundational product. Our linguistic analyst uses BlackCoral AI software to review a Subject's narrative record and communication style. We identify inconsistencies, gaps and credibility-strain signals (non-diagnostic), plus indicators of values tension or misalignment with organisational values. We limit our review to written explanations, profiles, interviews, statements and key communications. Findings are detailed in a report which can support due diligence by documenting clarity around purpose, ownership/control and source- of-wealth or source-of-funds narratives. This does not replace formal verification; it provides decision support. Delivery within one week of tasking.

Core - Level 2: Enhanced Due Diligence - Behavioural & Linguistic Risk Assessment

A confidential behavioural and linguistic due diligence product identifying, grading and mitigating higher-resolution narrative, trust and values-alignment risks which may create reputational, relationship or compliance exposure.

This enhanced version expands the narrative corpus and tests consistency across sources. It identifies drift, contradictions and omission patterns requiring clarification (non-diagnostic). It requires the Subject to share additional narrative materials such as longer-form explanations, interview notes or transcripts, selected emails and relevant third-party narratives. Where issues are found, we provide a structured clarification plan and evidence matrix linking each issue to the clarification required and supporting information.

Premium - Level 3: Family Office Values & Trust Assessment

A confidential behavioural and linguistic due diligence product for a Family Office identifying, grading and mitigating narrative, trust and values-alignment risk for key employees, family / principals and agreed counterparties (up to six).

The product maps narrative consistency, values alignment or misalignment, trust posture and relationship risk across subjects, including role and responsibility posture, drift timeline, friction points and clarification requirements. Outputs include findings, risk scoring, a mitigation roadmap and briefing notes, with a monitoring option using narrative drift alerts.

Family Office Assurance Reviews

A confidential threat and risk assessment of a Family Office including a detailed analysis of all threats and all risks which includes comprehensive mitigation measures necessary to protect the Family Office, principals, family and employees from harm.

The work is undertaken by experienced intelligence analysts who have been working in the fields of UK intelligence and police in the UK for many years. The product defines and grades threats (High, Medium and Low) and analyses how they might impact and damage the Family Office, its principals, family and employees. It can be undertaken by an analysis of open sources on the internet including the Dark Web alongside whatever information the Family Office wishes to share with the analysts.

The assessment includes analysis of the following threats: Cyber Threats; Extremist Threats; Fixated Individuals & Stalkers; Hostile State Threats; Legal and Regulatory Threats; Psychological Threats; Public Order Threats; Reputational Threats; Serious and Organised Crime Threats; Terrorist Threats; Vexatious Complainants; Insider Threats.

The report recommends comprehensive protective measures that can be taken to protect the Family Office, its principals, family and employees from harm.

Upon completion, the report will be presented by the intelligence analysts to the Family Office, its principals, family and employees. This clarifies understanding, enables dialogue and dispels myths and misunderstanding relating to threats and risks.

The assessment serves as a benchmark at a particular point in time and should be subject to annual review as threats and risks are constantly changing and morphing. The report complements Personal Digital Exposure Reviews that should be undertaken for principals and key employees. These identify and grade digital exposure and vulnerabilities that provide opportunities for targeting, coercion, kidnapping and reputational compromise.