Intelligence & Investigations

Intelligence, Counter Intelligence, Investigation, Fraud & Risk Mitigation

Intelligence is a force multiplier tool, which only the smart know how to use. Timely information awareness & ability to take informed decisions are critical to business growth and stability; and the ability to achieve this, stems from an efficient intelligence gathering mechanism.

"A penny saved is a penny earned"

Counter-intelligence pro-actively ensures that there is no leak of information or rot of subversion within the organization – a good counter-int mechanism is an absolute must to keep the system healthy, efficient & motivated to deliver performance.

So is the case with fraud & risk mitigation. We at Schwarz Sperren understand this all too well, and hence we have put together a team of ex-MI sleuths to offer the best-in-industry services for intelligence & related needs.

Our experts include those who have solved some of the most complex and highly sensitive cases of espionage, subversion, fraud and corrupt malpractices in military as well as corporate environment.

Open Source Intelligence (OSINT) Platforms & Social Media Listening Solutions

We build customized social media listening, intelligence gathering and reputation management platforms for clients. These could be blended with corporate branding & marketing strategies and big data analytics solutions to derive the maximum mileage from this force multiplier of the future.

Among our offerings include

  • Early Warning Systems for internal security threat & potential hazards
  • Social media monitoring & analysis
  • Brand reputation management
  • Market intelligence & insights
  • Customer behavior & preferences
  • Travel risk advisory & tracking
  • Employee safety advisories
  • Employee risk monitoring & authorized activity controls

Financial Fraud Forensics & Special Investigations

  • Corporate intel gathering, sensitive information campaigns
  • Financial Fraud Investigations
  • Confidential investigations, sensitive verifications & secret services

Cyber Security, Cybercrime & Consultancy

  • Cyber security initiatives – detection, mitigation, awareness & training
  • Cybercrime investigation, digital forensics & evidence gathering
  • Consultancy: Cyber Security best practices, tech. upgrades & resource optimization

Contact Us

Unit No. 113, Palm Springs CHS,
Lokhandwala Complex, Andheri (West),
Mumbai 400053, Maharashtra


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