Tag Archive for: risk assessment

Risk Management & Risk Assessment

[ Quantify your Risks ] [ Careful Risk Planning Mitigation ] [ Types of Risk ] [ Problem Solving ]

risk managers

Quantify your risks

Consider our specialized AR INTELL risk identification process. We go all out in order to quantify & qualify the risks in your business or organization, or individual situation. Most importantly we aim to predict its influence on your organization’s business processes, company structure, or individual situations. Take a look at the uncertainty in detail.

Ultimately it is up to you to either accept, tolerate or reject the presence of certain perils and threats. This entirely depends on your risk appetite & risk tolerance levels in your business processes. It is prudent to run a pro-active risk management system to support the diverse mitigation systems.

Careful Risk Planning & Mitigation

We recommend careful planning and a detailed (re)organization of all the risks. This in combination with tight financial cost control and clear budgeting, allows you to mitigate any relevant risks.

Types of Risks

Essentially there are different classifications of risk:

  • Systematic Risk:
    the overall impact of the market or in general external factors.
  • Unsystematic Risk:
    asset-specific or company-specific uncertainties.
  • Political/Regulatory Risk: impact of political decisions and regulatory changes
  • Financial & Business Risk: capital structure of a company, working capital (finances & debt)
  • Reputational Risk: the reputation of a brand and standing in society, industry & business
  • Interest Rate Risk: effect of changing interest rates
  • Country Risk: country-specific issues
  • Socio-Economic risk: level of lawlessness in a country – economic development standards
  • Social Risk: changes in social norms, population movements, social unrest
  • Environmental Risk: changes in the environmental parameters, weather & physical acts/events
  • Operational Risk: operational issues, supply chain, delivery of products or services
  • People Risk: staff, recruitment, training, industry relations, fraud
  • Management Risk: decisions by management teams
  • Strategic Risk: failing to execute plans & adjust to changing environment
  • Legal Risk: lawsuits or the freedom to operate
  • Regulatory Risk: compliance with regulations & legislation
  • Competition: effect of competitors in the industry
  • Crime Risk: criminal activities that concern your company, including cybercrime
  • Technology Risk: risk associated with the use of technology, physical & virtual systems

Problem Solving

Contact us to assess the threats, hazards, or uncertainties that you are facing. First, we start the problem-solving. This will form the foundation for a good risk management plan, followed by an identification & assessment of the risks.

The development of a proper incident response system is the next phase.

AR INTELL can assist you in the prevention of these (un)identified threats. Contact us TODAY.

Request Your Free Risk Management & Assessment

Dark Web – Deep Web Investigation

[ Dark Web ] [ Surface Web ] [ Deep Web ] [ Illegal & Criminal activities ] [ Importance ] [ Investigation ]

Dark Web Investigations, Deep Web Investigations

Dark Web

Investigations

What is the Dark Web?

The dark web is simply a part of the  World Wide Web. The dark web uses networks called darknets. You need different software and setups to access the dark web anonymously.

In fact, you cannot reach the dark web by using traditional search engines such as Google, Bing, etc.

To access the dark web you need to use Tor (The Onion Router) or I2P (Invisible Internet Project) types of technology. The dark web is intentionally hidden. To search the deep web or dark web, you must use special deep web search engines.

In addition to the above, the traffic on the dark web is encrypted and communications are private. This is why it attracts criminal operators and other entities who prefer to work in the shade, unseen or difficult to trace. Cybercriminals and organized crime are increasingly using the dark web to conduct illicit business.

  • it is an ‘underground’ medium
  • it distributes harmful information
  • activities on the dark web are practically untraceable

In all honesty – as a research tool – the dark web contains a treasure trove of dark data & OSINT.

dark web investigations

Surface Web

The Surface Web

The surface web is different from the dark web. The surface web is called the Indexed Web, Indexable Web or Lightnet), where you find public information via search engines & systems such as Google, Bing, Yahoo, Yandex, Baidu, Wikipedia, etc.

deep web investigations

Deep Web

The Deep Web

Take note that the dark web forms a tiny part of the deep web.

The deep web is not entirely indexed by search engines. Only what you can find on it is somewhat indicated, but to access it you need special browsers and configurations. Estimates state that the deep web is about 500+ times bigger than the surface web.

Hence the comparison with floating icebergs, whose main mass is under the surface. It’s difficult to measure in petabytes how big the deep is, exactly because most of its content is inaccessible. In 2001 data scientists estimated it would be 8+ petabytes big. We are now in 2022. Imagine the size…

Examples of Deep Web:

  • government databases
  • webmail systems
  • internal company directories (such as Active Directories)
  • data libraries
  • pages/sites in which normal search engines cannot search 
  • not illicit or illegal material

What is the Deep Web?

The deep web is the ‘invisible’ part of the web (aka the “hidden” web or “invisible” web). We call it the hidden web because this content is not indexed by the typical search engines (Google, Bing, Yandex, etc…) who index basically everything that their spiders & bots find on the public internet, the surface web.

The content of the deep web however hides behind forms, firewalls consisting of webmail, online banking systems, private databases, restricted access to social media pages and profiles, and web forums. You either have to register to see the content or pay for it.

Information you can find on the Deep Web

  • academic information
  • literature, books (not illegal pdf-files )
  • medical records
  • legal documents
  • scientific reports
  • subscription information
  • multi-lingual databases
  • conference proceedings
  • seminar, webinar content
  • government resources
  • competitor websites
  • organization-specific repositories

Dark Web

Illegal & Criminal activities on the Dark Web / Dark Net

On its own, the dark web is not illegal, but most of the activity that occurs on the dark web is illegal or at least objectionable. Many criminal enterprises have thus established their presence on the dark web.


Hackers who might have infiltrated a company or organization’s network to extract data can sell this on the dark web. On the dark web (essentially a marketplace for cybercriminals), you will find many illegal marketplaces, illegal websites, and other illicit “things”, illegal activities happening such as:

Types of Illegal activities

  • illegal drugs, heroin – online drug lists
  • illegally distributed information
  • counterfeit money
  • stolen goods
  • illegal weapons & ammunition for sale
  • illegal firearms & military equipment
  • explosives
  • untraceable documents
  • whistleblower activity
  • cyber terrorist-related information
  • cybercrime targets, cyber-attack tools
  • cyberweapons
  • stolen data, databases, datasets
  • confidential info about data breaches
  • creditcard details
  • social security numbers
  • personally identifiable details (PID)
  • healthcare and insurance details
  • assassins for hire
  • illicit pornography
  • child pornography
  • Netflix passwords
  • stolen credit card information
  • stolen account numbers & details
  • passwords and access credentials
  • customer account details
  • banking details
  • passports, identity cards (I/C)
  • list of company targets for ransomware
  • hacking & cracking tools
  • cracked software, serial numbers
  • copied & illegal software
  • malware
  • spyware
  • ransomware
  • RaaS – Ransomware as a Service
  •  illegal software
  • prepaid debit cards
  • hackers for hire
  • fake IDs
  • diverse illegal materials
  • articles by reporters hiding from hostile governments (difficult to trace)
  • identity theft scams
  • botnets
  • illegal bitcoin and other cryptocurrency services
  • hacking groups and hacking services
  • APT groups advertising their services
  • illegal financing, loan sharks
  • diverse fraudulent activities
  • terrorism-related content
  • explicit violent or shocking content
  • hoaxes, fake news
  • unverified content
  • illegal torrents (downloads)

You will also find “arenas”; forums where hackers expose and discuss vulnerabilities. In stage 2 this intelligence is then sold anonymously to global buyers.

The threat to corporations and organizations is immense and an ever-growing concern. The cyber threat is imminent also. Once you have been the victim of a data breach or ransomware attack, the catastrophic financial and reputational consequences become clear very fast.

Why do the DarkWeb and Deep Web matter?

Imagine if employees are logged into the dark web, using office computers buying illegal things on the dark web. This would just be a minor thing as compared to the other major dark web exploitation issues that can hit your company.

What would happen if people who are under your care participate in illegal behavior? If your staff were to participate in dark web forums, which involve making threats of hate speech, or criminal conduct. What are the consequences? How to prevent all this? What detection mechanisms do you have in place?

What if your own credit card details, bank account information, social security numbers, and PID are released on the dark web? Did you even notice this? What actions can you take, should you (not) take?

The exploitation of company data on the dark web has consequences:

  • failure to protect your company data & exposure on the dark web (accountability)
  • damage to consumer confidence and other business relationships
  • failure to comply with rules leads to legal issues or regulatory fines
  • customer loyalty damage
  • difficulty in establishing trust and securing new deals & business partnerships
  • adversaries will buy your stolen data and others will gain a competitive advantage 
  • huge reputational damage to companies brand and trust your organization
  • social media coverage of the disaster might go viral 
  • once you have been exploited, you could be considered an insecure company, an easy target for other cyberattacks or exploits.
  • high expenses in setting up proper security and investigate

Professional Dark Net / Deep Web Investigators

If you have been ‘exposed’ already on the dark web, we don’t recommend doing these types of investigations on your own. Because it might lead to further disasters & extended exposure. How do you know by the way if your communication system is not totally compromised? Hence it would be useless or dangerous to keep using it to document the findings of an investigation… This does not mean you should not be aware of the dangers of the dark web and educate yourself. In the end, you will need to protect your people, your organization, and your company against these dark web threats and related cyber-attacks.

Investigations into the dark web, require a secure setup. AR INTELL can assist Crime Investigators, National Security Investigators, Narcotics investigators, and Government and Police Investigators using open source (OSINT) analytics to study what happens on the Dark Net or Dark Web.

Request Dark Web / Deep Web Investigation

Risk Assessment

assess risk, deal with risk, risk investigations

Potential Risks

We look at Risk Assessment as the systematic process whereby we evaluate the potential risks that may be involved in a specific projected activity or any type of undertaking. Our methods focus on risk analysis & and risk evaluation.

We perform an assessment of the risks in relation to:

  • Identifiable hazards or roadblocks
  • clear or not so clear risk factors that can cause harm
  • risks associated with those hazards
  • Risk Elimination: methods of elimination of the hazard
  • Risk Control: ways to control the risk (if the hazard cannot be eliminated)

Request Free Risk Assessment

ARINTELL global risk management consulting firm

Typically our Target Markets are different types of businesses, government agencies and non-government organizations who requires some sort investigative assistance of the risks that they take (or are exposed to) on daily basis.  

As risk management consultants we can assist with the: 

  • identification of threats
  • threat assessment
  • threat intelligence
  • threat mitigation
  • threat analysis 
  • strategic or tactical advice

Whether you are faced with specific Business Risks, Non-Business Risks or Financial Risks; a proper understanding and investigation into what you are dealing with is key. This is where AR INTELL can assist you. 

Especially today in our advanced information-age you will need a risk management which includes:

  • understanding of the business processes for the threat identification and threat mitigation
  • attack vector analysis of threats on digital assets of  the company – how vulnerable are you? 
  • can hackers steal your proprietary corporate data,
  • is your customer’s personally identifiable information (PII) for grabs?
  • is your intellectual property protected?
  • recovery plan if you hit by a cyber attack or ransomware attack.

We all face the risk of harmful unpredictable events that will cost the company money or cause harm to the operations. 

Our Risk management Investigations and assessments will allow your organizations to attempt to prepare for the unexpected events by: 

  • minimizing the known risks in a rational way
  • minimize the costs of a disaster
  • put containment systems in place
  • know what could happen before it happens

 

Contact AR INTELL for your Risk Assessment Consultation