Our service provides businesses with security and medical risk support for companies and individuals moving to a new country or already operating within one. We support our clients by conducting comprehensive high-level risk assessments in collaboration with our security intelligence contacts in country. Additionally, we offer security audits, background checks for individuals or companies, and investigations for fraud, personal threats, and embezzlement.
International Business Risk Intelligence (IBRI) is a proactive and strategic approach to identifying, assessing, and mitigating risks that may affect an organisation's operations, assets, reputation, or financial well-being. IBRI involves gathering, analysing, and interpreting information from various sources to provide actionable insights and intelligence to decision-makers within a business. ZeroRisk offers advice and assistance on the following:
Comprehensive Information Gathering
Analysis and Intelligence Generation
Risk Mitigation Strategies
Continuous Monitoring and Updating
Collaboration and Communication
Integration with Decision-Making
Corporate fraud refers to deceptive and illegal activities carried out by individuals or groups within a corporation or business organization. The perpetrators of corporate fraud typically seek personal gain or advantage at the expense of the company, its shareholders, or other stakeholders. Corporate fraud can take various forms, including:
Financial Statement Fraud
Bribery and Corruption
False or Misleading Disclosures
Misappropriation of Intellectual Property
Identity Theft and Fraudulent Schemes
ZeroRisk works closely with its clients to review & respond to any fraud threat.
Over the past 20 years ZeroRisk has built a formidable reputation in tracing and tracking recording devices in offices, homes and vehicles.
We not only deploy to you if there is a specific EP threat, but we also conduct a full technical sweep of any new or leased building or asset anywhere in the world in preparation for your occupancy or use.
We also advise companies on how employees can safeguard all electronic equipment such as mobile phones, laptops, ipads, ipods, and in car radio systems when travelling.
Whether your company is in the position of conducting a meticulous individual vetting process or undertaking a comprehensive company takeover, our extensive expertise and network enable us to provide valuable assistance. We possess a wealth of experience and connections in executing global 'skip tracing' endeavours on behalf of any client.
We excel in comprehensive individual vetting, offering insights into backgrounds, affiliations, and risks through refined techniques and diverse information sources. Additionally, we specialise in extensive due diligence for company takeovers, delving deep into history, finances, stakeholders, and hidden factors. Our expertise ensures a prudent and foresighted takeover process.
Our service provides businesses with security and medical risk support for companies and individuals moving to a new country or already operating within one.
We support our clients by conducting comprehensive high-level risk assessments in collaboration with our security intelligence contacts in country.
Additionally, we offer security audits, background checks for individuals or companies, and investigations for fraud, personal threats, and embezzlement. As and when identified in our risk assessment and location profile we also provide close protection and vetted drivers and vehicles.
We let you get on with your move whilst we work in the background to make it happen.
Your staff on the day were courteous, professional and a lot of fun to have around. The way they gently encouraged the public to greet our VIP was lovely to see. They played an integral part in the success of our Mardi Gras float this year and we’re grateful to you all.
ZeroRisk is a standout company and head and shoulders above the rest as what you see is what you get, honest and integral to the core.
What makes ZeroRisk so unique is its staff are drawn from a diverse range of backgrounds with very broad skillsets.
ZeroRisk has an extremely balanced gender and ethnic representation, and all of its team are always 100% client focussed.
What ZeroRisk offer is the personal touch and you always get one of their team reaching out to you and not someone on the end of a 1800 number.
ZeroRisk has huge credibility in the insurance industry as they can always be trusted and relied upon to get the job done.
20 years in the business, wow what an achievement, many congrats.
ZeroRisk used all their contacts in US State Department and guided us to safety to get us out of Afghanistan.
No other company has the ‘boots on the ground’ and the local intelligence connections like ZeroRisk.
I’ve found through my travels with ZR on the ground that they go above and beyond the ‘call of duty’ to ensure my journey in often difficult countries runs smoothly so I can simply focus on my job and not what’s going on around me.
Having identified where your company is likely to invest, we have a team of risk analysts ‘in country’ that will perform a deep dive of country intel to forecast geopolitical risk, establish the stability of the country and your specific business district. We will leave no stone unturned to assist you in where and when it’s safe to invest.
Having intelligence is crucial for achieving business success, and frequently, through our thorough intel gathering efforts, we furnish you with insights about companies, investors, or associates that could significantly influence your decision to proceed.
We have been engaged on several high-profile fraud investigations from targeted blackmailing of execs to international product chain fraud where an individual or a group have managed to increase the price of a raw material product without the client knowing. In this type of case a small increase in cost over several years has led to $millions being extorted from the company.
One of our ongoing tasks is to assist various clients in ‘de-risking’ a country that has become too difficult to trade in, and by working with our clients we have managed to assist in selecting and setting up business in surrounding countries.
Unfortunately, yes, as this has been one of our specialist risk response services over the years and we’ve had everything to deal with from ‘arrest at the airport due to Visa violation to negotiating the release of house arrest due to the execs being accused of a financial discrepancy with a company who happened to be owned by the government in that country.