The Risk Management Group delivers specialised services and training in the areas of online investigations and cyber-crime awareness. Our motto is Age Quod Agis (focus) and that is precisely what we do.

Please contact us for details of our services and training courses.

 

Internet Intelligence & Investigations

 

Our expert online investigations team conducts a wide range of enquiries:

  • Reputational harm assessments
  • Corporate data leaks
  • Hostile mentions
  • Enhanced due diligence checks
  • Fraud investigations

Our investigators are all SC Cleared and extensively trained, with qualifications from Toddington, ISACA and the University of Manchester.

 

Training Courses

 

We deliver certified training on cybercrime threat awareness, auditing and internet investigation skills (including CPD training) for a number of leading training organisations and the public sector:

  • The UK Home Office
  • The National Police Chief’s Council
  • The City of London Police
  • MIS Training Institute
  • The International Compliance Association
  • CIFAS

 

Risk Assessments

We have a proven track record assessing fraud and operational security risks in high technology environments.

Our team includes a former head of network fraud control with two decade’s experience in telecommunications, including senior roles in Cable & Wireless, Ericsson and Nortel.