Reputational Due Diligence


Major decisions, like bringing on a new partner, vetting a team, or acquiring a company, oblige well-rounded due diligence. Our advanced investigations seek to rule out—or reveal—reputational issues of concern in the backgrounds of those with whom our clients are considering doing business.

These highly individualized fact-finding missions cover a wide array of risk vectors, including those generated from adverse public profiles, political exposure, corporate interests, past workplace conduct, sources of wealth, the nature of connections to state-owned or sanctioned entities, and beneficial ownership. Advance knowledge of these issues positions our clients for more informed negotiations and agreements, and enables better management of their reputational risk. ​
ADVANCED INVESTIGATIVE METHODOLOGY, OSINT ANALYSIS, AND INFORMATION MAPPING, TIERED BY DEPTH

Natasha Lou

Level 1

Thorough examination of criminal, civil, watchlists, sanctions, and regulatory records. Corporate interests identification, adverse media screening, and political exposure checks.

Level 2

Expanded searches to identify social media accounts and sweep subjects' workplaces and corporate interests for flags. Targeted keyword screening of all social media for adverse content.

Level 3

​Discrete reference queries about an individual's character, activities, and any issues of concern flagged for them. Identification of global beneficial ownership and sources of wealth.

Today's diverse data sources inform better intelligence--request a bespoke investigation to control for more nuanced operational risk vectors.

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Social Media Screening

Luminint's reputational due diligence investigations can identify all social media accounts belonging to an individual and use trained human eyes to read through every post—back to account creation—and screen for adverse content and other issues of concern that could damage a client's reputation.
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Social Network Analysis

​Not every adverse association is tracked in a database, leaving gaps in knowledge about an individual's exposure, influences, and pressures. Social network mapping helps illuminate those missing connections, providing our clients with a fuller picture of who they're dealing with.
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Professional History Deep Dives

Luminint runs enhanced OSINT investigations on an individual's past professional affiliations to screen for scandals, lawsuits, state-ownership, and sanctions at the entity level. By assessing the extent of the individual's connection to or involvement with such issues of concern, we help our clients avoid inheriting those problems or running afoul of global regulations.

Operational Risk Assessments


We collate numerous streams of geopolitical intelligence to assess dozens of risk vectors across dynamic thematic contexts, specifically tailored to the jurisdictions in which our clients operate or are looking to establish themselves.

​Especially when incorporated into a comprehensive operational risk management posture, these powerful insights help organizations navigate their uncertainties, revealing a more safely competitive path toward realizing new opportunities.
Highly-tailored, iterative risk assessments

Connect with us to match your objectives to your risks (NOT GOOD WORDING)

1. Scoping

Luminint works with clients to define the processes, activities, functions, and locations included within the Risk Assessment, as well as stakeholders who will be involved in the process.

2. Risk Identification

Luminint evaluates 30+ macro risks, grouped thematically by their nature: geographic, international, domestic, sociocultural, physical, and information and technology. With clients' input, we devise additional industry- and organization-specific risks directly relevant to their operations.

3. Risk Event Analysis

Utilizing a combination of structured analytic techniques, expansive in-house regional expertise, and an expert analytic skill set, Luminint evaluates these risk likelihoods, impacts, and velocity against tolerance thresholds set by clients individually.

4. Weighted Scoring

Equipped with a comprehensive view of the jurisdiction's risk landscape, Luminint collaborates with clients to determine the vulnerability of the latter's operations to these raw, localized risks, which are then assigned a multiplier according to their significance.

5. Deliverable

The product of these weighted risks is an overall severity score that clients can use to benchmark against other locations in which they are active or considering expansion. Luminint compiles all of its research and analysis into a comprehensive Risk Assessment complete with sophisticated data displays to help clients better visualize their risks.

Risk Maps

Using a detailed Risk Assessment, Luminint can build custom heat maps to geographically situate the risks--and opportunities--within the target jurisdiction.

Risk Monitoring

Risk landscapes do not remain static. With further engagement, Luminint will proactively monitor these localized dynamics to capture the evolution of risks over time.

Internal Use Cases

Extremely individualized, Luminint Risk Assessments can be used as standalone products to inform clients' own organizational impact analyses and control implementation.

strategic consulting


Engage us for consulting 

use some of the ideas you came up today RE: RDD and PRM provide risk AWARENESS but by engaging us for consulting we can work with you to develop individualized plans for mitigating those risks
something about advisory services

something about advisory services, like how the RDD and PRM taglines follow the 1/2 page parallax pic

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