What we do…

Tri–star is a sociotechnical, independent information security firm. We specialise in preventing financial institutions, governments, tech companies and investors from becoming victims of cyber frauds and financial crimes. through consultation and research, we use a behavioural analysis approach to obtain, secure and optimise critical information for your business. Our services help your organisation and workforce become more security-aware to identify threats before they impact your organisation. Comply with security policies and procures to meet legal requirements and maintain a secure posture. Our approach is to focus on the interaction between humans and technology in your organisations because it is this interaction that attacks exploit to commit cyber-enabled frauds and financial crimes.

We mitigate security threats that come from within your organisation. We do this by providing a range of services such as:

• Venture capital protection due diligence
• Social engineering  and human security testing
• Executive hire due diligence
• Threat Awareness Training

Click on the service’s tab to find out more.

Why we are special….

Our consultants and researchers are trained, qualified, highly experienced career detectives ad research academics in the field of cybercrime. They have operated at the highest levels of law enforcement and academia staying at the cutting edge of cybercrime consulting, research and investigation. Our experience covers all aspects of serious organised crime, Fraud, financial counter-terrorism and online criminal behaviour.

We stay at the cutting edge of security issues through ongoing research at Royal Holloway University’s Information Security group through doctoral-level research into cybercrime.

By understanding how predatory cybercriminals use advanced and emerging technology combined with human manipulation we can understand where the human vulnerabilities are situated in your organization, we can then provide your businesses with tangible solutions to mitigate risk.

Disclaimer – we do not and will not investigate any crimes nor do we enter the evidential process for legal proceedings. We are solutions-based security and research firm. We do not have any affiliation with law enforcement providers.