Crime that undermines society

Criminals who use legitimate businesses and services for their illegal activities have an undermining effect on society, which poses a growing threat. When the criminal underworld and the legitimate world become intertwined, safety, integrity, and trust come under pressure. TGI supports governments and businesses in recognizing, preventing, and combating undermining crime.

By combining in-depth analysis, practical expertise, and an integrated approach, TGI helps identify signals of criminal subversion, map vulnerabilities, and develop effective interventions. Whether it concerns insider threats, privileged access to information, reputational damage, or administrative decision-making, we ensure you have the right information and strategies to remain resilient.

Together, we work towards a safe and ethical working environment in which such subversion has no opportunity to take hold.

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HOW CAN TGI HELP

The Resilience Scan
A scan of your organization, location, or processes focused on criminal undermining. We assess a wide range of risks to business continuity, taking physical, digital, and personnel-related factors into account. The result: clear insight into your vulnerabilities, tangible recommendations, and structured follow-up.

Integrity Culture
A strong culture of integrity is the highest barrier against undermining. Our online screening identifies vulnerabilities among employees, which are discussed one-on-one with our psychologists. In addition, we provide support through insider threat programs, tailored phishing campaigns, and e-learning modules focused on undermining within your organization.

Red Teaming / Penetration Testing
The true test is attempting to actually breach your organization. Based on the results of the resilience scan—or to uncover vulnerabilities—our red teaming and (physical) penetration testing put resilience to the test. Approaching an insider or gaining physical access: every scenario is tailor-made.

Vulnerability Monitor
Continuous digital monitoring of indicators across a group of companies or organizations. This monitoring allows us to move from insight (the resilience scan) to active oversight. We track dozens of indicators, such as newly established companies within a specific area or sector, mergers and acquisitions, dark web scans for company names and leaked information, financial status monitoring, unusual corporate changes, and more.

Project-Based Research and Specialized Knowledge Sessions
In addition to the resilience scan, we regularly conduct targeted research on specific themes or sub-areas within a sector or organization—for example, to address blind spots or identify emerging threats and new modus operandi. Drawing on the diverse backgrounds and expertise within Triangular Group, we are able to organize specialized knowledge sessions. Examples include profiling, non-police intervention, elicitation techniques, observation methods, and more.

Crisis Management
Reputational damage resulting from undermining activities is a very real risk. What should be done if drugs are discovered on-site? Together with senior management or the executive team, we work through customized realistic scenarios that lead to a capable crisis organization and practical playbooks. Scenarios involving terrorism, sabotage, or espionage are also possible alongside subversion.

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