Creating Access, Managing Risk
Through access to decisionmakers and our network, TGI delivers the competitive edge to cross-border business ventures. Through in-depth knowledge of political and business ecosystems we support business leaders in managing the risks and opportunities of the local environment.
We enable contact with relevant business leaders, political figures, journalists, technical experts, witnesses, and more. We connect people over distances and facilitate impact.
We enrich our clients’ understanding of the local market, business practices, and key players by offering insights into networks and market interdependencies, and security- and business continuity risks.
We contribute to international (humanitarian) litigatory proceedings through the identification and vetting of witnesses and victims in key areas around the globe.
Ensuring Compliance, Protecting Personnel and Business Values
As a registered Private Detective Agency in the Netherlands, TGI supports businesses in their core compliance and security needs: vetting potential and current business partners, investigating employee misconduct, and finding the root cause behind problems in the supply chain.
We conduct investigations into potential misconduct within companies or in partnership supply chains.
TGI conducts vetting (of potential partners, employees, investors) that goes beyond the usual checklists. TGI is the Due Diligence partner for organizations that aim for durable partnerships based on mutual understanding and trust.
The European Corporate Sustainability Due Diligence Directive (CSDDD) requires European companies to take due measures to prevent human rights abuses in their supply chains. TGI conducts investigations in all aspects of Supply Chain compliance in line with Sustainable Development Goals (SDG) and Corporate Social Responsibility (CSR) norms.
Organizing Future Security Responsiveness
TGI provides consultancy services that support organizational transition towards Intelligence Led Security. Through audits, process restructuring, red teaming, and training, TGI ensures adoption of industry-tested security best practices.
Intelligence Led Security is the leading principle in TGI’s Consultancy practice. Our digital security, physical Security, and Behaviouristic experts combine procedural knowledge with techniques to deeply understand the rapidly changing security environment.
TGI’s sister organization Triangular Group Academy is the largest specialised security training provider in the Netherlands. TGI and TGA combine their expertise to deliver tailor made security training at all levels of the organization and at any scale.
Pre-emptive Insights and Threat Mitigation
Organizations operate in an increasingly polarized and polarizing environment where risks to reputation, personnel and business continuity can combine in intricate ways. We provide insight in these developments at a near real time basis. Our behaviouristic experts generate insights and formulate strategies to optimize strategic opportunities and minimize risk to the organization.
TGI’s threat landscape methodology charts the threat vectors most likely to negatively affect each individual organization, and formulates strategies to mitigate these risks.
Through near-real time threat landscape monitoring, TGI keeps organizations informed of changes taking place in the disruptive environment. We monitor progress or regression in organizational reputation, physical threat, and business continuity risk.
Additional Research Capabilities
In a time where information is abundantly available on the internet and anyone is free to publish whatever they want, it can be difficult and time-consuming to find the right and accurate information. TGI provides additional research capacity that can strengthen and improve the information position of organizations.
TGI offers a unique and diverse set of profiles and backgrounds with various expertise in gathering and analyzing (online) information. We provide a complete insight into what is available through open sources.
Through a wide range of tools, such as open source intelligence gathering and interviews, TGI provides contextual information on current developments affecting risks and business continuity. Our analyses support decision-making, strategy development, and offer insights into global developments.
In a world of misinformation and disinformation, fact-checking is crucial to maintain credibility and prevent reputational damage. TGI evaluates claims made by individuals or entities and provides data and additional information to confirm, nuance, or disprove those claims, ensuring they contribute to research, protect reputations, and minimize risks.
