OUR SERVICES
Licensed & Discreet
We offer a full range of investigative and consulting services tailored to meet your unique needs.
DUE DILIGENCE (FINANCIAL / REPUTATIONAL) & ASSET SEARCHES
For clients evaluating new business partnerships, vendor relationships, M&A opportunities, or business transactions, Jupin International is a decision intelligence company that partners with you to help mitigate risk, prevent fraud, avoid embarrassing mistakes, and allow you to know who you are about to do business with. We leverage open source data and subscription-based databases to conduct comprehensive due diligence investigations domestically and internationally.
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We are also experienced in complex, worldwide asset tracing. Our investigators are trained to uncover global holdings and hidden assets including international bank accounts, crypto currency, insurance policies, corporate ownership, real estate, vehicles and boats, business affiliations, corporate equity holdings and other value-appreciating assets. We have a worldwide network of subject matter experts to assist in our investigations and individuals who can navigate jurisdictional hurdles. We can provide details on whether assets are individually held or sheltered under a corporate umbrella or offshore shell company. We can trace assets -- physical or bank accounts, investments, trusts, bonds, stock or other income generating assets -- and, once identified, we provide a detailed comprehensive report to assist our clients in related investigations or court proceedings.
COMPREHENSIVE EMPLOYMENT / PERSONAL BACKGROUND CHECKS
Jupin International is well-equipped to provide your organization with a comprehensive, individual background check report for potential and existing employees. Background checks are important in protecting your employees, customers and reputation. JI can also provide background checks for other trusted advisors, contractors and/or potential business partners. Signing multi-million dollar contracts with foreign corporations or government agencies where you do not know the principals may pose untold risks for your business. Companies fulfilling contracts in conflict hot spots around the world also need to intimately know the background of those hires. We will partner with you to provide detailed reports on those you engage with giving you the information and security you need to engage with these third parties.
SITE VULNERABILITY
ASSESSMENTS
Whether you are a corporation, house of workship or educational institution, Jupin International strongly encourages its clients to conduct a site vulnerability assessment to identify security deficiencies. We will conduct a thorough examination of the interior and exterior of your building(s), security cameras and placement, access control, lighting, landscaping, parking, garages, and a review of emergency policies and procedures including interviews with key stakeholders. Following our assessment, we will provide you with a detailed findings report including identified security vulnerabilities and remediation strategies, based on industry best practices and relevant legal standards.
ACTIVE
SHOOTER / WORKPLACE VIOLENCE
TRAINING
According to the Bureau of Labor Statistics, there are roughly 2 million victims of workplace violence each year. Leveraging real-world experiences, Jupin International offers training for managing active shooter incidents, improving situational awareness and personal safety skills. We have delivered training to executives, administrators, faculty, staff and security personnel at coporations, law firms, schools, and houses of worship. Participants leave our sessions with the skills needed to assess an emergency, consider potential responses and choose the safest response. Safety preparedness is an essential part of any organization's emergency planning. Let us help protect one of your most important assets - your people.
DOMESTIC &
INTERNATIONAL EXECUTIVE PROTECTION
Jupin International can provide an extra layer of executive protection when your employees are traveling. We work with our clients to tailor a program to keep your leaders and teams safe. Our global network of security agents can ensure your safety under the most threatening and unstable circumstances. At the same time, we can provide on-the-ground teams to protect your home and family.
GENERAL SECURITY CONSULTING & SOLUTIONS
Jupin International's security consulting services include intelligence relative to current and emerging threats, policy review and holistic planning. We provide valuable data and insights to senior leaders across all industries to help inform decision-making and other business transactions.
CYBER SECURITY & PENETRATION TESTING
Cyber attacks are on the rise and it is no longer enough to rely solely on anti-virus software and a firewall. While breaches often stem from foreign bad actors; rogue employees or third-party contractors can also pose a threat to sensitive information and systems. Jupin International can assist in threat assessments and penetration testing to evaluate your network's vulnerabilities, identify any weaknesses and provide a remediation plan. We can also provide rapid deployment of services and support if you are the victim of a cyber attack.