Network Services

RANE provides strategic counsel, tactical coordination, and advisory support on risk management projects, programs, and deliverables powered by our network.

Deliver a range of defined programs

Including due diligence and investigations, regulatory readiness and training, and comprehensive offerings in cybersecurity, physical security, and enterprise safety.

Provide consultative support

For security issues, investigations, compliance matters, or crisis situations. RANE subject matter experts conduct assessments to help determine the best approach and solution.

Scope and manage client-specific projects

Helping to frame and manage engagements with network experts to assure best execution through to completion.

RANE’s Business Intelligence team provides a range of research and responses to risk inquiries. Our team has extensive experience managing risk at major financial institutions and leading corporations, and combine strong backgrounds in law enforcement and public agencies with deep industry knowledge.

SAMPLE PROGRAMS:

DUE DILIGENCE

Transactional due diligence (M&A, IPO)

Pre-employment and strategic hire diligence

Compliance-related diligence (KYC, FCPA)

Beneficial ownership diligence

Third party screenings and background checks

Support for internal investigations and monitorships 

PROGRAMS

Physical security and safety assessments

Travel safety and executive protection

Event security and business continuity planning

Cybersecurity assessments and investigations

Cyber breach response and simulations

Crisis and emergency communications

Compliance program development, execution, and training

RESEARCH

Social media research

Market entry and geopolitical research

Vendor selection and evaluation

CASE STUDIES

Litigation Support for In-House Counsel

INQUIRY:

Global financial services firm looking to investigate and prosecute international fraudulent transaction.

SOLUTION:

RANE conducted comprehensive document review and collected intelligence to identify target individuals and associates and develop profiles and lines of questioning. RANE coordinated surveillance and interviews with former law enforcement personnel.

RESULT:

As a result of intelligence gathered through these efforts, the client was able to recover assets and recoup legal costs.

Cyber Audit & Investigation

INQUIRY:

Cyber investigation and background due diligence for a public company related to termination of senior IT employee with access to internal systems, proprietary information, and devices of key personnel.

SOLUTION:

RANE sourced expert firm specializing in incident response, digital forensics, and cyber security. Coordinated on-site audits, forensic analysis, and interviews as well as research to determine liquidity, pending litigation, and other red flags.

RESULT:

RANE compiled recommendations for mitigating human capital risk, assessment of the firm’s overall network security, and methods for proactively monitoring for data leaks.