Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military.
When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others in addition to providing the strategic insights, plans and techniques that HR departments and senior executives need to navigate the inherent complexities of compliance and regulation. All within expedited and appropriate business time frames.
- Databases – international, regional and local including global compliance, watch list, sanction, PEP, regulatory records, litigation and legal research, identification of professional affiliations and corporate and company registration
- International adverse media search (in English & local language)
- Open source web search of all publicly available sources – search engines; blogs; social media etc.
- Research into a company and/or an individual’s history, reputation, and personal and professional background and connections.
At Neotas, we question why you continue working with the basics when in todays connected world there is so much more to discover?