Threat Mitigation Partners will protect your corporate, institutional, and individual assets. We seek solutions to prevent and detect threats to people and operations before they occur, and mitigate the fallout during and after. Our goal is to help you put controls in place to protect your organization from financial or reputational harm, and to help you minimize the impact to your organization by identifying, detecting, and responding to threats early.
We have decades of experience in investigating national and global threats, and advising on:
- Special internal/external administrative or regulatory investigations
- Theft of trade secrets ( both national and international actors )
- Insider threats
- Site security assessments
- Business email compromise
- Embezzlement and theft
- Bank account fraud
- Fraudulent purchasing schemes
- Crypto theft/Wallet hacks
- Real estate schemes
- Asset identification
- Money transaction tracing
- Digital security awareness and analysis
- Employee vetting
We are extremely knowledgeable in civil and criminal justice systems and can guide you as well as assist your attorneys with analysis of your situation. We will evaluate evidence and assess witnesses, and can create summary reports which provide a roadmap to help to protect your assets and reputation.
Threat Mitigation Partners has decades of federal law enforcement investigative and analytical experience, as well as access to investigators throughout the country. Let us utilize our breadth of knowledge and skills to determine your threats and assist you in solving business issues both before and after they occur. Our clients include accounting and law firms and various corporations. We also have security expertise working in the entertainment industry.
Within our threat mitigation review process, we will:
- Conduct a business process security analysis
- Interface with insurance and legal systems on your behalf
- If necessary, provide liaison with local authorities to enhance your working relationship and business climate
- Provide employee seminars relating to personal security awareness, digital security awareness, and incident report writing
We are also able to provide cyber security strategy reviews that assist companies and institutions in protecting their cyber security platform and digital systems. We also provide assessments of governance, regulation, and compliance programs.
It all starts with a conversation, so don’t hesitate to contact us today to see how we can help you protect what matters most to your organization.
