WOLFPACK INTELLIGENCE
Define. Gather. Analyze.
WHAT WE DO
Wolfpack Intelligence produces business-oriented intelligence reports and full spectrum diligence reports on individuals and companies in any market. Our researchers gather all information from open sources and confidential databases and begin a process of analysis and cross-checking in order to produce the most comprehensive and accurate reports possible for our clients.
Wolfpack enlists researchers who served in the Israeli intelligence community with extensive knowledge of OSINT and WEBINT. Our researchers are adept at producing intelligence reports and due diligence work of any depth and complexity required - tailor made for the specific needs of each project.
FULL SPECTRUM DILIGENCE REPORTS
As regulations tighten, compliance issues can pose a major threat to companies, mainly in the form of third-party risk posed by partners, agents, vendors and suppliers. In some cases, companies may find that their practices are not compliant with current guidelines. Companies including banks, law firms and accounting firms, are now required to comply with anti-money laundering, counter-terrorist financing, anti-bribery and anti-corruption regulations. Wolfpack's reports provide an important defense from the reputational and financial impact of non-compliance.
