What is known
Findings with their sources and confidence levels. Depending on the matter: a chronology, relationship map or threat assessment.
ProSentinel / Intelligence for business decisions
See whatothers overlook.
We assess people and companies, investigate events and help you understand risk before you decide.
For business owners, boards, law firms and investors, we establish what the available information supports and what remains unknown.
01Your situation
Where we can help
You do not need to know which method to request. Start with the situation closest to yours.
01
I need to assess a person or company
You need to understand the other party before a contract, investment or business partnership.
Due diligence 02I need to establish what happened
Documents and accounts tell different stories. You need a chronology and an assessment of people's roles.
Internal investigations 03I suspect misconduct or a leak
You need to assess the warning signs, reconstruct activity and examine the available material.
Assessing the concern 04I need to understand a threat
Find out what your business reveals and how that information could be used.
Digital exposure and risk02The outcome
Findings that inform your next step.
What remains unknown
Unresolved questions, competing hypotheses and limitations in the material. We also identify what cannot be established.
What it means
Implications for your decision and recommendations within the agreed scope. We agree the deliverable — a report, briefing or other assessment — before work begins.
03Services
The question defines the scope.
Due diligence
People, companies and connections assessed before a commitment.
Investigations
Reconstructing events and examining misconduct and discrepancies.
Analysis
Material assessment, chronologies and relationship maps for a specific matter.
Digital forensics / DFIR
What happened on a device or account, and what can be reconstructed.
OSINT and HUMINT
Open-source and human information, assessed for reliability.
Operational security
Threat assessment for people, information and planned activities.
04Working together
From question to assessment.
Discuss
Describe the situation and the decision you face. We assess whether we can help.
Define
We agree the questions, material, approach and form of the deliverable.
Verify
We connect sources, examine discrepancies and test alternative explanations.
Review
We explain the assessment, its basis, limitations and implications for further action.
05Experience
Practice that demands sound judgement.
Years of operational and investigative work, complex organised crime cases, HUMINT and operational psychology, together with the experience of a Special Forces operator. We combine it with DFIR and OPSEC when assessing business relationships, people’s accounts and threats, including under uncertainty and time pressure.
Explore our experienceOur own tools organise large volumes of material and support analysis. The analyst remains responsible for the final assessment.
Explore our technology06Academy
Prepare your team to assess the situation.
Seven programmes, three levels each and a path connecting information, people, the digital environment and operational security. For businesses, law firms and specialists: choose one direction or plan your team’s competency development. Your experience determines the entry level.
Every level has a competency assessment. Final certification requires CORE competence and a separate integrated assessment. Certification requirements.
Practice, competency integration and team collaboration at ProSentinel Lab in Katowice.
Before the first discussion
What will the analysis deliver?
We agree the deliverable before work begins. It may be a report, briefing, chronology or relationship map. Findings explain sources, confidence levels and limitations.
Do I need to choose a specific service?
No. Describe the situation and the decision the analysis should support. We define the scope after assessing the question and available material.
How does Academy differ from an analytical service?
A service helps clarify a specific matter. Academy develops participants’ competencies through seven programmes, three levels each and the option of a team development path.
How is ProSentinel related to PRO-INVEST AG?
ProSentinel is the specialist brand of PRO-INVEST AG. PRO-INVEST AG provides business training, consulting and funding support. ProSentinel focuses on intelligence, risk and specialist security competencies.
07Contact
Tell us the situation. We will assess how we can help.
Start with a short description of the problem and the outcome you need. We will agree how to share supporting material during the discussion.
Selected services and training are also offered through a separate channel, exclusively to verified entities connected to the Polish state. Contact requirements.