Our Expertise

Intelligence Services

Our unique combination of experience, access, and on-the-ground insight enables us to stay one step ahead, providing the most accurate and timely intelligence and analysis to our clients. We work to translate...

Security Consulting

Building on our extensive law enforcement, intelligence, and military experience, we work with clients to provide a unique range of domestic and international security consulting services. Our team of experienced security consultants...

Market Advisory

We help clients navigate new markets across the globe by recommending optimal strategies and effective operations addressing both commercial expansion and brand reputation, safety, and integrity. Whether identifying viable markets, introducing local...

Specialized Training

We collaborate closely with clients, analyzing their training needs and designing specialized courses to achieve their immediate and long-term objectives. Our student-centered learning philosophy incorporates a hands-on approach to knowledge and skills...

(Dis)Information Defense

Malign Information Manipulation, which is often manifested through influence operations online utilizing dis-, mis-, and/or mal-information (MDM), poses one of the fastest-growing security risks to governments, societies, the private sector, high net-worth...

Cyber Defense

Contemporary threats against entities or individuals in the public and private sectors often involve a cyber nexus. The Soufan Group combines the talents of expert investigators, analysts, and cyber security professionals to...

Sanctions and Threat Financing

We work collaboratively with clients, their legal counsel, and relevant stakeholders to anticipate and avoid noncompliance, resolve disputes, and preserve and enhance brand credibility. Through multisource fact-finding with cross-sector expertise, we provide...

Speaker Engagements

With our track record of identifying emerging threats and national security trends and our proven ability to provide insightful, actionable solutions before problems escalate, we are frequently invited to share our knowledge...