I s intelligence
Intelligence & Risk advisory services
Putting pieces together for you.
I offer open-source intelligence and risk advisory services for corporations, NGOs, consultancies, and individuals.
Our relationship will be based on mutual TRUST, UNDERSTANDING your needs, and COLLABORATION for a great result.
You will get a high-quality and accurate bespoke service, based on continuous communication to ensure that all your needs and requirements are covered.
SERVICES
Third-Party Check and Know Your Client
Risk Advisory
Research and Consulting
Editing and Quality Assurance
WORKING PROCESS
1. Contact & enquire
2. Assessment of the request and proposal of the best approach
3. Agreement on pricing and the timeline of the project
4. Project development & quality assurance
5. Assured timely delivery
6. Feedback and corrections
GUARANTEES OF THE SERVICES PROVIDED
Flawless collaboration
We will have constant communication throughout the life-cycle of the project and a limited (decided in advance) period of time after the project for clarifications if needed.
compliance
All projects will be executed in line with GDPR and any other applicable local, national and international regulations, as well as UK Bribery Act and FCPA, among others (if applicable).
Transparent Approach
Any project will run from the initial phase until the final feedback completely transparent, with all questions being answered throughout the life-cycle of the project.
Accuracy & timely reporting
All projects will be developed in accordance with specific methodologies, previously agreed between parties. The reporting is complete, accurate and based on open, but trusted, sources.
FEATURES OF THE REPORTING PROCESS
Working with trusted information
Most of the research is based on open sources. However, the reporting will be based exclusively on trusted and reliable sources.
clean code
All reporting is done in accordance to GDPR and all the applicable local, national and international regulations concerning research reporting and personal data.
bespoke
Reports will be adapted to your requirements and needs, based on my own methodology and type of reporting, or on yours, if you request so.
documented for reference
The information on any reporting will be documented for five months, without the personal identifiers, unless it is sensitive and agreed otherwise.
EFFICIENCY AND QUALITY OVER QUANTITY
All reporting will be done within the agreed timeline and will be focused on the main points of interest, without unnecessary additional details.
Free updates
Specific and quick updates on particular issues touched upon in the initial reporting will be free of charge.
WHERE WE WORK
ABOUT ISIn
IS Intelligence’s (ISIn) work is mainly prepared and conducted by myself, Iulia. When the quality of a particular reporting requires further information or assistance, I work with subcontractors that are specialised in a specific sector and can provide further support, to ensure the best outcome. Always after agreeing to do so with the client.
I have over four years of experience in political affairs, political risk analysis, corporate intelligence and investigations. I hold a Master’s Degree in Intelligence and International Security from King’s College London and a Bachelor’s Degree in Political Science, with specialisation on political analysis and European international affairs, from Complutense University Madrid.
I am fluent in English, Spanish and Romanian and I work at professional level in French and Portuguese. I also have basic knowledge of Russian.