In 2022 BGS provided an overarching security programme for one of the wealthiest and most high-profile families in the Middle East.
The $6.3bn Binance cyber-heist highlights how insider risk, cyber security and nation-state threats increasingly overlap, reinforcing the need for integrated security strategies.
13% of UK employees surveyed had either sold company login details to a former colleague or knew someone who had. What credential sharing reveals about workplace culture and the growing challenge of insider risk.
Security vetting provides valuable assurance at the point of recruitment, but trust is not static. Discover why ongoing personnel security, change-of-circumstances reviews and insider risk management are essential to protecting people, sensitive information and organisational resilience.
Travel risk management: Guidance for organisations provides that training of travellers in respect ‘Personal and proprietary information protection, risk of social engineering and espionage need[s] to be provided…’
Pre-employment vetting provides assurance at a single point in time, but personnel risks can change. Michael Handley explores why continuous integrity screening, regular assessments and ongoing employee vetting are essential to identifying emerging risks and protecting organisations.
From financial crime and insider threats to regulatory scrutiny and reputational risk, GSA Global helps financial institutions navigate complex security challenges and protect their customers, assets and reputation.
De-banking can have serious consequences for businesses and individuals. Discover how GSA Global uses OSINT, due diligence and financial investigations to help clients address complex banking challenges.