
Fraud Investigations
Investigate diverted funds or goods, false documents, procurement and expense fraud, supplier collusion and online scams. We gather evidence to clarify the facts and inform decisions.
Explore the serviceKnow which external signals deserve your attention.
Connect digital exposure, leaks and threats to reputation or operations through contextual analysis for the company and its leaders.
Scope and deliverables defined for your business.
BARUCH / ANALYSIS AND EXECUTIONExposure assessment
01 / When it makes sense
Exposed information, leaks or changes in the external environment need assessment to understand their relevance and set priorities.
Information Security, intelligence and Risk teams, and leaders with relevant digital exposure.
In practice
Hypothetical examples of situations where this solution can help your organisation.
Information attributed to customers or employees appears outside company systems. IT and Risk need to assess the indicator's relevance and what should be checked internally before defining a response.
Personal and professional information published online may enable scams and requires a digital exposure assessment.
External events and information need to be connected to the business to determine what should be monitored first.
02 / From analysis to decisions
03 / Your deliverables
Choose an option to see an example deliverable.
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Exposed information and associated vulnerabilities affecting assets and leaders included in scope.
Illustrative structure. No client data or results.
A document associated with a fictional corporate domain.
Illustrative reference EX-01A copy appears in a publicly accessible source.
Origin and currency to verifyIs the content still sensitive and intended to be public?
Validate with the data ownerInformation appearing online does not prove a leak or compromise; the assessment makes context and uncertainty explicit.
Content and depth are defined according to your project scope.
Leak, threat or exposure indicators accompanied by context to support their assessment.
Illustrative structure. No client data or results.
A new mention of the monitored asset in a source within scope.
Fictional exampleAuthorship, currency and the connection to the company need checking.
No automatic attributionPrioritise validation with the information owner.
Action depends on confirmationThe alert explains what was observed, why it may matter and what still needs confirmation.
Content and depth are defined according to your project scope.
Relevant scenarios, factors requiring attention and monitoring priorities for the organisation.
Illustrative structure. No client data or results.
| Focus | Illustrative example | Interpretation / next step |
|---|---|---|
| Exposed information | A project document reappears in different sources. | Check versions and origin |
| Attention factor | Content could support a deceptive approach. | Contextual risk hypothesis |
| Priority | Confirm the material's sensitivity with the responsible team. | Review as information changes |
Analysis turns scattered signals into questions and priorities while separating hypotheses from confirmed facts.
Content and depth are defined according to your project scope.
Which decision should this deliverable support?
Tell us what you need04 / The work
Explore the stages of the work. The scope starts with your context, available information and the decision your business needs to make.
We identify digital presence, exposed information and the topics, assets and leaders included in the review.
We monitor open and lawfully accessible sources, including the deep and dark web where in scope, and contextualise relevant indicators.
We organise alerts, scenarios and recommendations, distinguishing documented findings from hypotheses and factors requiring attention.
05 / A tailored scope
Combine the capabilities your challenge requires.
We analyze open and lawfully accessible sources on reputational and operational threats, correlating events, actors and dependencies to assess relevance, potential impacts and evolving scenarios.
Deliverable: Intelligence reports with scenarios, factors requiring attention and monitoring priorities to inform decisions across corporate security, business continuity and the management of organizational risks.
We monitor open sources, the deep web and the dark web for relevant indicators.
Deliverable: Contextualised threat and exposure alerts to inform the response.
We map digital presence and identify exposed information that increases vulnerability.
Deliverable: An exposure assessment with priorities and recommendations to reduce risk.
We assess online footprints and monitor exposure indicators in the agreed channels.
Deliverable: An individual assessment and protection guidance tailored to exposure and routine.
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