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The Case of The Active Threat
In onAfter TorchStone presented an active violence workshop for a corporate client, one participant privately informed TorchStone instructors that her ex-husband…
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Actionable Intelligence
In onA wealthy TorchStone client was participating in a highly publicized speaking engagement at an Ivy League college with over 1,000…
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To Invest or Not to Invest
In onTorchStone’s client, a large international hedge fund, was considering a substantial investment. As part of the deal, the client was…
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Best Laid (Travel) Plans
In onA wealthy family had planned a once-in-a-lifetime safari trip to Africa. The planning was extensive and detailed, handled primarily by…
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Show Me the Assets!
In onInternational due diligence, especially asset tracing, often requires the ability to follow leads wherever they take the investigative team…
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More Exposure Than Expected
In onPrior to becoming a TorchStone client, a wealthy individual installed an expensive new security system to better protect the family…
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The (Not So) Perfect Candidate
In onTorchStone’s client thought they had found the perfect candidate for their open board of directors position…
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A Killer Resume
In onA prominent Family Office had hired an individual to function in a low level capacity based on a sterling recommendation…
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Security for the Investigators?
In onTorchStone’s client, a global compliance consulting firm, had been hired to conduct an in-depth audit of the subsidiary of their…
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A True Security Brief
In onA TorchStone client has his briefcase stolen while traveling to attend a conference. Of greatest concern to the client was…
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