Due Diligence

In an era where threats continuously evolve, implementing robust security measures is more critical than ever. At Humble Advisory Group we deliver AI-driven, military-grade intelligence solutions complemented by expert training to enable your organization to effectively detect, prevent, and respond to security threats.

With over 40 years of combined experience spanning Special Forces, Military, Law Enforcement, and Private Sector Security, our comprehensive suite of services includes:

  • Threat Assessments: Powered by experienced analysts, we provide real-time intelligence and tailored risk management strategies to safeguard your travel and operational needs.
  • Security Intelligence: Leveraging advanced OSINT, HUMINT, and social engineering techniques, we deliver actionable insights into current and emerging threats specific to your organization and clients.
  • Security Training: Our interactive programs and on-site training sessions equip your team with essential skills in security best practices and situational awareness—both locally and during travel.
  • Threat Monitoring: Continuous assessment and real-time alerts, utilizing cutting-edge AI technology, ensure your defenses remain proactive and adaptive to evolving threats.

By partnering with Humble Advisory, you not only protect your assets but also cultivate a security-conscious culture within your organization, fostering resilience and confidence at every level.

Identity Discovery

  • Data Collection
  • Gather client-related data from public records, databases, and online profiles.
  • Conduct searches through various identity verification services.
  • Verification Methods
  • Cross-reference data to confirm authenticity.
  • Identify any potential identity theft or misuse of client information.

Social Media Discovery

  • Analysis of Client Social Media Presence
  • Audit all active social media accounts for posts, images, and engagement.
  • Identify privacy settings and potential vulnerabilities.
  • Competitor and Threat Analysis
  • Monitor social media activities of competitors and potential threats.
  • Analyze sentiment and brand perception across platforms.

Location Discovery

  • Geolocation Tracking
  • Utilize available tools to trace any geographical patterns in client’s activities.
  • Physical Location Verification
  • Cross-reference with public records and social media check-ins.

Human Intelligence Gathering

  • Network Mapping
  • Identify key stakeholders in the client’s industry and their online presence.
  • Interviews and Outreach
  • Conduct interviews with relevant contacts to gather qualitative insights.
  • Monitoring Industry Trends
  • Stay updated on trends and developments that may impact the client.

GOINT/IMINT Gathering (Photo to Map Intelligence)

  • Image Analysis
  • Use image recognition technologies to analyze publicly available photos for geolocation insights.
  • Mapping Insights
  • Develop visual maps showing connections and locations gathered from images.

Profile Triage

  • Comprehensive Profile Compilation
  • Aggregate the collected information into a detailed profile of the client.
  • Prioritization of Concerns
  • Assess which findings present the highest risk and require immediate attention.

Threat Matrix Assessment

  • Risk Identification
  • Determine potential threats based on the intelligence gathered.
  • Scoring and Prioritization
  • Create a matrix to score threats based on likelihood and impact, allowing for strategic responses.
  • Recommendations
  • Provide actionable insights and strategies for risk mitigation tailored to identified threats.

Deliverables

  • A comprehensive report detailing findings, methodologies, and recommendations for action.
  • A visual presentation to illustrate key insights and data.

Client Engagement

  • Regular updates and consultations to discuss findings and adjust strategies as needed.

Pricing discussed for serious inquiries.

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