Thirdify™ is now an FL Risk Management® Company!
CUSTOM INTRICATE CRISIS RISK MANAGEMENT & INTELLIGENCE SOLUTIONS FOR COMPLEX MEDIA, BUSINESS, GOVERNMENT & LEGAL OBSTACLES
CUSTOM INTRICATE CRISIS RISK MANAGEMENT & INTELLIGENCE SOLUTIONS FOR COMPLEX MEDIA, BUSINESS, GOVERNMENT & LEGAL OBSTACLES
Intricate intelligence gathering and due diligence for highly competitive and complex business situations
Identifying leverage in complex multi jurisdiction litigation by identifying conflicts of interest, corruption and fraud
Effectuating arrests by supporting and assisting investigators and agencies in both Domestic and International jurisdictions
Providing an active layer of defense against cyber attacks, data leakage and other threats to organizations
FL Risk Management®, or FLRM, is a leading provider of effective third-party solutions to business, governments and organizations pursuing success in challenging and high risk environments. Our global operations and extensive network of reliable sources provide invaluable insights to clients on successfully navigating challenges in their areas of operation. We support clients to enter new markets, set up and secure their operations and provide on-going consultation services, so they can focus on their core business and achieve organizational success. Our recent addition of Thirdify®, solidifies our footprint in the marketplace of business intelligence.
National Counterintelligence and Security Center (NCSC)
In today’s global economy, success depends on moving capital through a complex structure of corporations and transactions. This complex structure creates many regulatory obstacles, often compromising a company’s ability to perform to its full financial potential. FLRM’s deep understanding of asset tracing and recovery, fraud detection and analysis, anti-money laundering compliance and multi-lateral sanctions compliance, combined with years-long experience in intelligence services, help institutions accurately assess risk, and maintain a vigilant watch over the dynamics of a market or an economy.
Law firms increasingly rely on intelligence and forensic expertise to assist in complex multi jurisdiction litigation. FLRM has vast experience in providing litigation support to prestigious international law firms and chambers. Our impressive track record working with the Nations Top Attorneys include multinational asset tracing and recovery, fraud detection, anti-money laundering, exposure of corruption in governmental and financial institutions, and critical assistance to numerous civil and criminal litigation.
Corporations need detailed and varied intelligence to compete effectively in today’s markets. Such intelligence includes market research, internal monitoring, analysis of geopolitical risks, vendor and partner due-diligence, competitor analysis and political risk assessment, all coupled with an understanding of real-time fluctuations in such information. FLRM provides the full range of intelligence services a corporation requires and has built a strong track record of cooperation with corporations worldwide. FLRM has also developed innovative tools and methodologies to handle massive amounts of data. We unearth useful information for our clients and map all potential sources of interest by trawling the deep web and harvesting information from typically inaccessible areas of the Internet such as the Dark Net.
Cutting-edge analytical and research skills are at the heart of every solid risk management project. Highly experienced and trained operatives, the FLRM team uses creative and inventive thinking to create solutions. FLRM has unique experience accessing and analyzing information on various platforms, including more than 200 limited-access financial, commercial, regulatory, legal and technical databases, gaining lawful access to new resources in accordance with our clients' needs. An accurate assessment of the potential for growth or risk requires looking beneath the surface of reported events. Working closely with our clients, we customize risk management packages based on needs.
We have a duty to keep your information and project details strictly confidential. Confidentiality laws and our clients’ privacy requirements make it hard to publicize our frequent successes, but we understand that without that confidentiality, we could not serve our clients effectively.
FL Risk Management
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