01
Risk intelligence
Threat intelligence, due diligence, enterprise, country and political risk.
Risk Agency
Risk agency
Operational capabilities in intelligence, investigations and risk analysis for high-impact decisions.
Metro Risk operates as a risk agency: not a loose services catalog, but a team that produces evidence, intelligence and judgment for government, regulated enterprises and mission-critical environments.
In the United States we are a full-service corporate agency for investigations, due diligence and anti-fraud.
Regulatory software (SICOVIG360) and polygraph systems (Veridian) live under Products. This page covers what we do as a risk firm.
02
Corporate investigations
Fraud, corruption, internal and regulatory investigations, litigation support and asset tracing.
03
Integrity & background
Executive and employment screening, integrity assessments, vendor screening and identity verification.
04
Government & mission-critical
Security programs, operational support and critical-infrastructure environments.
05
Credibility & polygraph
Government/corporate credibility programs, validation and operational support (instrumentation under Products · Veridian).
06
Professional advisory
Compliance consulting, expert witness, policy development, training and advisory.