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Foreknowledge is ultimate power and the key to survival. Be well informed...
Welcome to the online intelligence center (OIC), your reliable source of timely and enriched information, data analysis and training. Here you can read about what services we offer and how to get in touch with us to discuss what we can do for you.
We are looking forward to hear from you.
Foreknowledge is ultimate power and the key to survival. Be well informed...
Welcome to the online intelligence center (OIC), your reliable source of timely and enriched information, data analysis and training. Here you can read about what services we offer and how to get in touch with us to discuss what we can do for you.
We are looking forward to hear from you.
- About us in Brief
- We are in the business of collecting, analyzing and disseminating actionable open-source intelligence in all areas, whether in the highly competitive corporate business areas or in criminal operations field etc. Even though we have served a large number of satisfied customers both in the public and private sectors since the time we started, each new job is special to us, and we would love to hear how we can help you with your specific needs.
- Contact us Quickly
- To get in touch with us, simply leave us a message using our Contact page, and we'll make sure to get back to you as soon as possible. Alternatively, you can quickly reach us anytime any day securely by calling: 234-8120088364 or email to: xxx@agentxbodyguard.com
- About us in Details
Our Board of Advisors includes key retired intelligence and security officials and entrepreneurs who have helped establish The Online Intelligence Center (a subsidiary of: Open-Source Intelligence Training Agency Ltd) as an exceptional local and international force.
We operate in Nigeria particularly and world-wide in general and are able to obtain vital, hard-to-reach information while maintaining the highest ethical and legal standards. Our team has many years of real-time operative research and intelligence experience in multiple languages and dialects.
We count some of the largest corporations, oil and gas, law firms, private equity and mutual funds, investment banks, sovereign wealth funds, energy producers and insurance companies as our clients.
The Online Intelligence Center (OIC) performs and develops a wide array of services including comprehensive individual and company background checks, sophisticated monitoring tools, competitive intelligence, operational/company performance checks, preventative or proactive intelligence, threat monitoring, asset tracing (individual or country), country debt analysis, fraud, legal issues, patent infringement, advanced training and more.
All of our reports provide concise conclusions and recommendations. Though we have been in business for several years and have served a large number of satisfied customers in that time, each new job is special to us, and we would love to hear how we can help you.
Our Services
Primary Areas of Expertise- Due Diligence™
- Business Intelligence Competitive Intelligence
- Legal Intelligence
- Geopolitical Intelligence
- Criminal Intelligence
- Intelligence Training
- Criminal Enterprise Tracing
- Pre-Transaction Investigations
- Global Information Mining
- Background Investigations
Each member of our highly specialized, multilingual team possesses years of research and intelligence experience, allowing for successful information gathering in multiple local and international languages.
Through our network of well-placed, local and international sources, we are able to:- Identify red flags
- Provide comprehensive profiles of both companies and individuals
- Provide valued character assessments
- Uncover histories of fraud and regulatory violations
- Reveal undisclosed or unresolved legal issues
- Verify stated revenue streams
- Identify competitor vulnerabilities and strongholds
- Detail political alliances and industry collusion
Contact us at: xxx@agentxbodyguard.com, You can also reach us anytime any day by calling us on: 234-8120088364 - our expert staff will be happy to discuss your needs further. www.agentxbodyguard.com
Due Diligence "It is not what we know that is important; it is what we do not know." −Charles F. Kettering
The Online Intelligence Center (OIC) provides its clients with comprehensive profiles of both companies and individuals, through our rigorous deep due diligence™ process.
Today, many organizations are subject to an increasingly volatile investment environment. This includes oil and gas, law firms, large corporations, financial institutions, investment banks and insurance companies − most specifically, those who operate globally.
The Online Intelligence Center's (OIC) highly trained intelligence and forensic experts have years of experience gathering hard-to-get information and evaluating red flags. These include analyzing compliance threats and other undisclosed risks; assessing the reputation of potential business partners; analyzing prior and expected corporate performance; uncovering understated liabilities or overstated assets; reviewing corporate and personal histories; and evaluating political environments.
Our abilities and experience allow us to obtain information, analyze it and provide you with the appropriate recommendations. We bring to the table an unparalleled caliber of analysts who can efficiently build a full analysis of almost any individual or business − locally or anywhere in the world.
Our role is to unearth the missing, critical information that you need prior to making a decision. Contact us today
Competitive Intelligence - Business entities looking to expand into new regions both locally and internationally choose The Online Intelligence Center (OIC) because of our well spread local and international global presence and network of international sources which allow us to quickly conduct on-site analysis in many countries.
We take a detailed look at market competition as well as existing political alliances and possible industry collusion that might inhibit your venture’s success.
We evaluate competitor market share, weaknesses that might provide a competitive opportunity, and existing competitor strongholds, among other factors.
We investigate local labor relations to gauge available labor sources and help ensure accurate production cost projections.
Through our deep due diligence™ process, OIC’s highly trained team of former intelligence officers and analysts assesses the risks associated with expansion into new markets and product lines, thereby exposing threats and obstacles to entry. This is especially vital in third-world developing markets where competitor relationships with influential people are often solidified in secret.
OIC also gathers financial information pertaining to your competitors, exposing shortfalls and liabilities that may be open to competitive exploitation. This provides you with a competitive advantage. We uncover any future or existing legal problems your competitors may have, thereby prohibiting their own expansion and opening the door to competitive gains in market share.
Contact us for an initial consultation.
Business Intelligence - To compete and thrive in today’s highly uncertain global marketplace, timely and accurate information is the key to success. At The Online Intelligence Center, we gather critical intelligence, increasing your chances of a profitable outcome.
Whether you’re about to engage in a merger or acquisition, buy into a public offering, participate in venture capital and private equity offerings, expand into emerging markets or unknown geopolitical regions, or engage in some other considerable risky business transaction, we can help. We gather critical intelligence, thereby mitigating your risk of loss and increasing your chances of a profitable outcome.
OIC's team of experts knows how to:- Analyze potential investments
- Scrutinize prospective business partners
- Verify stated revenue streams
- Uncover hidden liabilities
- Evaluate histories of compliance
- Verify and assess true asset value
- Research past performance and managerial issues
- Help you project possible future earnings
- Identify political instability and geopolitical threats in new locations
- Determine debt levels and the amount of leverage
The new world economy requires, not only artful international diplomacy, but also thorough review of competitive and political alliances and critical evaluation of threat maps. At The Online Intelligence Center (OIC), we offer the services you need in order to meet the growing challenges of the market:- Analysis of geopolitical and personal threats
- Continuous monitoring of potential threat sources
- Global information mining
OIC utilizes open-source, federal, local, state, court, regulatory agency and international databases, as well as a host of other secret (but legal) international sources.
If more work is necessary, such as live intelligence about a subject party’s daily business activities, political ties, or general character, our highly specialized team of former intelligence officers puts boots on the ground. We go in-country, gathering the vital information you need. We know where to get critical information − and we are very good at what we do. Contact us today.
Legal Intelligence - Law firms and their clients facing serious judicial challenges are well served by the capabilities of The Online Intelligence Center (OIC).
OIC uses its intelligence skills to assist you with commercial dispute resolution, international arbitration, individual and corporate fraud, asset recovery and asset tracing.
We also conduct background research on the opposing party in a dispute, be it a company or an individual.
Our highly specialized team helps strengthen your case by preparing you for potential uncertainties and, in some cases, eliminating them. Through a well spread local and global network of sources, OIC can expose holes in witness testimony, investigate past and present behaviors, and collect and analyze uncovered information. We conduct background checks on plaintiffs and their representatives in order to analyze interests and ensure that class actions have bona fide intents.
If you need to trace assets, we have the experience, sources and connections to help you. OIC utilizes critical databases and open-source technology, as well as live intelligence, in order to provide you with real-time information.
All information gathered by The Online Intelligence Center (OIC) is collected by legal means only, most of which can be completed with or without the consent of the party or parties being investigated.
Throughout the entire process, we maintain the strictest confidence.
Contact us for information on how we can help solidify your case, so that you obtain the best possible outcome.
Geopolitical Intelligence
If you have a presence in emerging markets, are looking to expand into unknown regions, or are about to engage in some other high-risk business transaction, our geopolitical research team will help you assess the potential risks and opportunities.
Our broad experience with government structure and political alliances, based on our network of local government officials, allows us to provide you with valuable information.
NGO Analysis
The Online Intelligence Center understands the unique challenges faced by NGOs (Non-Governmental Organizations) in today’s volatile political and economic climate. To operate successfully, NGOs need to professionally characterize their work environments, requirements and potential finance sources.
As a donor who plans to invest in an NGO or simply intends to work for the organization in a management capacity, you will need a full assessment of the NGO. This includes its mission, successes and failures, background on the board of directors and key personnel, its funding sources, its revenue distribution, and deep due diligence™ on its reports. Contact us today.
- Intelligence Training Courses
- We provide comprehensive training on:
* Criminal Intelligence
* Open-Source Intelligence
* Intelligence and Data Analysis
* Social Media Intelligence Harvesting
* Dark web Intelligence
* Human and Electronic Intelligence
* Threat Analysis and more
See a sample of our module 1 training on: Criminal Intelligence Analysis
Please contact us here for your specific need. Or register online here