International Intelligence
CFO and finance executive screening
HEIMDALL screens CFO candidates and finance executives for reputational risks, conflicts of interest, financial exposure indicators and sensitive access risks.
Risk Intelligence Scope
Finance leadership background review
Conflict-of-interest and exposure indicators
Risk assessment before sensitive appointment
Ownership intelligence
Mapping shareholders, ultimate beneficial owners, nominee structures and hidden control indicators.
Sanctions exposure
Screening direct and indirect exposure across sanctions, PEP, adverse media and high-risk networks.
Executive decision support
Concise analytical output for onboarding, transactions, hiring, procurement and risk committees.
Methodology
Structured intelligence workflow
01
Initial intelligence collection
02
Ownership and exposure mapping
03
Risk scoring and analyst review
04
Executive summary and recommendations