Milestone Group
 
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Risk management

Offering a comprehensive portfolio of risk management services, CyberCell's goal in the international arena is to provide senior decision makers with practical, cost effective and measurable solutions for the management and mitigation of existing risks and threats.


Business Risk intelligence
Offering clients the opportunity to look at risks and threats from the outside- in via its specialist capabilities, Milestone Europe brings the real-time, actionable intelligence and advanced analytical tools that enable them to act proactively in the preparation and planning of strategic decisions. Here senior executives are encouraged to take the conscious decision to discover the real threats to their organizations from globalized systems and from international, internet-driven attacks.


Financial and economic risk intelligence
Using real-time and predictive analytics, Milestone Europe's capabilities permit the exposure of the actual relationships between the known and the unknown. In corporate spheres, ranging from life sciences to financial services, Milestone Europe’s intelligence experts analyze actionable information that can identify malicious intent, gather proof of perpetration, track transactions and recover assets.


Mergers and acquisitions
Milestone Europe coordinates its specialist efforts with both clients and their professional advisors, with the objective of contributing to the structuring and implementation of innovative and value-transforming transactions. Based upon its intelligence-driven output and analysis, Milestone Europe attorneys bring extensive expertise and experience in negotiation, priding itself on its in due diligence abilities that have contributed to the achievement of many successful outcomes. Milestone Europe’s analytical capabilities enable it to advise on the key differences between issues that are "deal breakers" and those for which common ground needs to be found to ensure full value enhancement.


Due diligence intelligence
Leveraging its enhanced intelligence capabilities and its excellent business and industry contacts, Milestone Europe analyzes critical business, financial and legal information with regard to counter-parties, prospective employees, litigants, partners, clients, distributors or vendors. Whether facilitating transparency for transactions or hiring, or providing valuable intelligence to strengthen a position in a legal dispute or competitive deal, Milestone Europe provides clients with the means to mitigate overall exposure to such risks.


Organized and white collar crime
Assistance in the enforcement of rights against organized and white collar crime is an integral part of Milestone Europe services. From cyber fraud to identity theft, anti-money laundering to black marketing and product counterfeiting, clients benefit from Milestone Europe’s in-depth and diverse international experience, as well as from its comprehensive database and link analysis abilities relating to global criminal organizations.


Asset tracking and recovery
Milestone Europe's asset tracking and recovery experts conduct a preliminary investigation to assess the potential for asset recovery. The initial investigation seeks out evidence of the availability of the assets and examines all critical financial information. Whether the assets are financial or physical, Milestone Europe works closely with clients to develop a recovery strategy which will track their assets through the system, not only helping to recover the stolen funds or company assets, but providing support to attorneys to ensure the enforcement of judgments against the perpetrators.


Brand and reputation integrity
Developing and safeguarding a company’s reputation is one of the principal priorities for a Board of Directors. Working with senior executives, Milestone Europe uses its proactive intelligence capabilities to analyze policies and procedures in order to find gaps or breaches in existing safeguards and to develop a collaborative strategy that will mitigate and manage potential risks to the company’s brand and its international reputation.


Market entry intelligence
Intelligence is used to detail and critically analyze the main economic, political and industry factors that executives should consider when devising effective market entry strategies. Based on an in-depth acquaintance with the idiosyncrasies of potential perpetrators, coupled with its unique cross-cultural capabilities, Milestone Europe’s market entry intelligence services include:

  • Exceptionally detailed reports on countries and organizations
  • Specialist translations
  • Business development and market entry strategy
  • Analysis of terrorist organizations and criminal networks


Emerging market risk
Providing comprehensive emerging market intelligence services for companies and hedge funds, Milestone Europe combines human and cyber intelligence solutions to identify and evaluate key political and economic developments and risks; these included market trends, industry players and deployment effectiveness which are all part of delivering informed insight into both frontier and emerging markets.

Milestone Europe Middle East
A clear understanding of the Middle East’s political and cultural environment – including its intricacies and implications – is absolutely essential for the success of any company, government or other organization operating in, or contemplating working in, the Middle East. Milestone Europe’s Middle East service operates as a specialist platform for the supply of information and analysis of Middle East politics, culture, language, traits, manners and behavior. Milestone Europe's Middle East experts have, over the past 15 years, been special advisors to a number of different Middle Eastern governments on a broad range of matters relating to risk and crisis management.


Cyber-Terrorism
Although capable of handling translation requirements from virtually any field, the Milestone Europe Team specializes in counter-terrorism literature and is completely conversant with the particular terminology relating to these fields. The Team is capable not only of translating literature and verbal Arabic language records, based on its collective expertise in all relevant dialects but its translations can serve both as an integral part of the analysis process, as well as a standalone service. Milestone Europe analysts possess decades of experience in various relevant domains that provide the value proposition for exceptional translations and cultural analysis. This experience is based upon an in depth knowledge of culture and direct familiarity with the various regions and cultures of the Middle East.