DUE DILIGENCE SERVICES

Due diligence is now a must in today's operating environment. 

No matter what business sector you are working in, you need to apply this. 

Insider threats can cause your organisation significant harm. 

Whether you need to check current employees, potential new employees or current or new business relationships. Heimdall Global has your back.

We will happily assist you with a full digital background check on your enquiry whether it is on a person, group or organisation. 

• 48 to 72 hour turnaround in most cases.
• Full detailed report with our in-house traffic light system.
• One fixed price payment. (Soon to be available via our store)
• No hidden charges.
• NDA available if required.
• Continuous monitoring available.

At Heimdall Global we provide a niche corporate intelligence and counterintelligence  service offering that is completely confidential and private back with full NDA's if required.

Utilising our toolsets and tradecraft we will gather and analyse information on the following target areas that have an operation impact on your business and organisation:

• Competitors 
• Customers
• Suppliers
• Stakeholders

This will then be compiled into a fully detailed report and board room friendly report with our inhouse traffic light system which will give you the ability to make informed decisions. 

Our corporate counterintelligence service is included in the above offering. 

Corporate counterintelligence safeguards your company's sensitive and proprietary information against unauthorised access or theft. This also includes enhanced due diligence checks against possible insider threats or weak link employees.

A High net-worth individual (HNWI) is normally classed as the following:

• An individual with significant financial assets and wealth.
• Business owners and leaders along with trusted senior management and stakeholders.
• Political figures.
• Public facing individuals and celebrities including sporting figures.

Heimdall Global can assist you with securing and hardening your infrastructure, devices and online presence including your social media presence. 

We will analyse and review your complete digital footprint along with your trusted network including family members if the nature of the scope requires it.

We are happy to work on one off assignments or a continuous basis should you require it. 

More than happy to work under NDA's while maintaining privacy and confidentiality