Risk Management & Compliance

Risk Management & Compliance

Due Diligence</

Threat and Risk Assessments

CERTA produces threat and risk assessments to support our clients’ strategic decision-making regarding…

Vetting

Background Checks

CERTA performs background checks as part of employment procedures, or prior to other appointments…

Academic Background Check

…

Risk Assessments

Due Diligence Checks

CERTA conducts integrity checks (Due Diligence Integrity Check) of companies and individuals across…

Sanctions Lists Investigations

International sanctions are increasingly posing a complex set of challenges to private corporations…
Preventive Security Investigations

Risk Management & Compliance

Threat and Risk Assessments Background Checks Due Diligence Checks Sanctions Lists Investigations
Corporate Investigations

Investigations

Corporate Investigations Incident Response Team Litigation Support Tracing of Individuals and Assets
Intelligent Security Development

Security

Security Assessments Cyber Security Check Security Organisation Incident Response and Crisis Management

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      ABOUT CERTA

      CERTA employs researchers, analysts and consultants with extensive experience from national intelligence and security services.

      CERTA provides its services and operates with local partners worldwide, including in particular in Scandinavia as well as the other Nordic and North Atlantic countries (Denmark, Sweden, Norway, Finland, Iceland, Greenland and the Faroe Islands).

      SERVICES

      CERTA has special expertise and delivers unique services within:

      Risk Management & Compliance
      Investigations
      Security

      CONTACT US

      Global
      CERTA Intelligence & Security A/S

      Kalvebod Brygge 39-41
      DK-1560 Copenhagen V
      Denmark

      +45 70273747
      info@certaintelligence.com

      CVR: 36473320

      Asia
      CERTA Intelligence & Security Asia, LLC

      Ark Hills South Tower 16F,
      1-4-5 Roppongi, Minato-Ku, Tokyo, 106-0032, Japan

      +81 80-2202-6794
      asia@certaintelligence.com

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