Threat and Security Risk Assessments

Threat and Security Risk Assessments

Castor Vali’s Security Information Services (SIS) department works closely with our clients by providing ad hoc intelligence assessments tailored to their operations and areas of interest globally. Our range of reporting in this regard includes, but is not limited to, the following:

  • Pre-market Entry Assessments: Such reports typically review the political, economic, security and sector landscape that clients intend to operate in before entering the market. These reports typically serve as introductory assessments for clients to map out the operational landscape before diving deeper into their proposed areas of operation.
  • Due-Diligence Investigations: These include background and compliance checks on individuals/companies you intend to operate with. 
  • Threat Assessment: These reports typically detail the key threats to a client’s proposed operations – with a focus on security – in their areas of business. Threat assessments can be completed for onshore and offshore operations and focus on the full spectrum of security threats, including conflict, terrorism, political instability, crime and banditry, piracy, kidnapping and civil unrest, among others.
  • Security Risk Assessments: Since our incorporation, Castor Vali has produced in-depth security assessments founded on robust intelligence analysis for clients. These reports, developed in line with the ISO 31000 process, build on the threat assessment by not only detailing potential risks in the area but by expanding on the likelihood and impact of these threats manifesting at the site in question, as well as the site’s vulnerability in this regard. Specific methods of deterring, detecting, delaying and responding to the risks identified to ensure the security of our client’s people, assets, information and reputation are also provided.

Castor Vali’s SIS team remains readily available to support clients with their specific intelligence queries through our bespoke SIS assessments. Should you require support in this regard, please contact us at

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