Part of The Intellectual Property Protection (IPP) Initiative
The Intellectual Property Protection (IPP) initiative is a confidential and sensitive security initiative designed to provide a long term methodology using independent service providers focused specifically on protecting The Clients from all forms of identity theft and cyber-crime. The inherent openness and anonymity of the internet are creating unprecedented challenges for The Clients. Fraud, brand abuse and unauthorized use of The Clients intellectual property have moved online and are increasing exponentially. We envision three key deliverables to protect The Clients;
• · Advance Fee Fraud Protection
• · Brand and Trademark Protection
• · Criminal Investigations
Ultrascan will provide experienced personnel to work closely with The Client’s Security Team to ensure requirements are being met at all stages of the contract. The program managers will have deep subject matter expertise and the ability to speak confidently as to the planning and execution of all phases of the contract.
· Ultrascan provides results after each 30 day period which will provide information on the continued scope of the problem, the identities of the real perpetrators, and continue to maintain the “fear factor” dynamic against the key perpetrators.
· Continue to make The Client unattractive to 419 criminals and ensure that the names of The Client is protected to the highest level possible.
· Delivered targeted response to the issues facing The Client Field Offices, focused on our priorities listed below.
· Provide The Client with actionable information which can be used at any point during the contract period to physically take action with appropriate law enforcement authorities to arrest the key perpetrators of cyber-crime against The Client.
· Continue to ensure that the names of The Client will no longer be used frequently by cyber-criminals, fraudulent email the fraudulent 419 web sites/emails down to a manageable level and the profile of The Client will be significantly reduced as a target of 419 fraud. This is a continuity program in order to maintain vigilance against cyber-crime targeting The Client.
Ultrascan will provide detailed monthly reports on progress made on all tasks.
For a Case Study Ultrascan-AGI Anti Corporate ID Theft Program click here
Analyze data collected to conduct targeted take down of The Client related fraudulent web sites and email addresses in order to get The Client “off the mark” and create a fear factor within the 419 criminal networks which will make The Client an unattractive target to cyber-criminals.
Specifically research, monitor and protect the Names of The Client. Focus efforts to take down all cyber activity targeting the Names of The Client.
Determine fraudulent activity targeting The Client Field Offices and protect against abuse of the Field Offices and the Resident Representative’s identity in each of The Client Field Offices across the globe.
Monitor and report on the criminal activities of 419 fraud related individuals and their networks, conduct electronic take down of key players web sites, email and electronic addresses.
As requested collect the real identifications of perpetrators, bank accounts, companies and targeted individuals including victims to support prevention projects and structure investigations of law enforcement authorities.
Register and protect against email/phone/fax harvesting attacks on The Client business networking sites that show ID details and email addresses/fax/phone numbers of The Client staff.
· Set new specific POR and filters with The Client identity details.
· Establish a fear factor with the organized perpetrators of fraudulent activity using the name of The Client.
· Analyze filter results and manually/robot search the internet.
· Report evidence of scam email and scam web sites that make use of The Client.
· Identify perpetrators and victims.
· Provide scam details to The Client Security Unit and appropriate law enforcement authorities as requested.
· Analyze trends and adjustments by scammers during the project.
Advise on changes to The Client profile, trademark and infra-structure that will make The Client unattractive to AFF perpetrators
Examples of case research into various topics and alerts from the Ultrascan group and associates
Ultrascan HUMINT have primary sources, extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.
Ultrascan FIU Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.
Intelligence and Analysis. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - visualizes knowledge like you've never seen before - AML KYC FIU - Business Solutions - Innovative Technology