24 September 2021

KCS Group Europe

"We look at the world differently"

Delivering discreet security and intelligence activities, to level the playing field and create transparency

A leading provider of security and intelligence services

KCS Group Europe operates discreetly in some of the world’s most difficult environments on complex cases of fraud, theft, corruption or market dynamics.

We gather intelligence through the discreet use of human sources to level the playing field and help our clients to identify and deal with any risks, weaknesses and threats which could impact on their business financially or reputationally.

KCS IS specialist Cyber Security Team

Through our specialist team at KCS IS, we also offer a unique service in the areas of Cyber Security and Cyber Risk. This covers penetration testing, vulnerability assessments, intelligence gathering and cyber security audits, providing unparalleled, analysis, contingency planning, and implementation for our clients.

Bespoke Services

We have developed a series of brochures to outline our services in greater detail.

To find out more or to arrange a meeting to discuss your business needs,

please email the team at info@kcsgroupeurope.com or call +44 2072451191

Services at a glance

To support the needs of and protect our clients from the ever-increasing threats facing business in the 21st Century, we are able to provide a comprehensive range of services in the areas of security intelligence as well as cyber security and related issues, identifying and dealing with any risks which can impact businesses. This includes, but is not limited to:

Key areas

  • Corporate Intelligence Services
  • Identifying any risks, weaknesses or threats associated with a business or situation using highly-placed human resources.
  • New market or sector entry research
  • Supporting businesses considering entering a new country, market, or sector. Analysing dynamics and identifying potential partners or individuals.
  • Know your customer screening
  • In-depth profiling and screening of individuals and businesses, providing a full and accurate picture to inform and support future business decisions.

 

Discrete due diligence

Discreate due diligence

Discreet, Non-Conventional Due Diligence (DNCDD

Due diligence is far more necessary today than it has ever been in the past, particularly in environments where competition is fierce and businesses are battling for market dominance. We implement DNCDD, designed specifically to identify any risks, weaknesses or threats associated with a business or situation which may be of interest.

This is done using highly-placed human resources, who go beyond the confines of traditional due diligence. This includes determining the subject and purpose of any information requested. Collating the data via open and in-country sources, analysing, assessing, and interpreting the information collected and disseminating the intelligence.

KCS Group Europe Limited is Cyber essentials certified

Certification Number: IASME-CE-023585.

Testimonial's

I have worked with the KCS Group Europe team for over 20 years. During this time, they have supported my companies on numerous occasions, providing due diligence, discrete intelligence, and market entry investigation services. The team are very professional, providing detailed reports that are both thorough and clear and the information they have provided has proved invaluable in supporting business decisions.

I would have no hesitation in recommending them to anyone requiring specialist intelligence services.

Paul Lester, CBE, Company Chairman

Dentons and KCS have a long history of working together and we are proud to have them as strategic risk intelligence partners. They routinely provide our clients with high quality services intelligence reports faster and more cost effectively than their competition. In particular, their ability to conduct discrete non-conventional due diligence reporting has been highly valuable to clients who want to better understand their current or prospective business partners without causing offence or jeopardising a valuable commercial deal. There is not a country or highly sensitive circumstance I have come across yet where Stuart and his team have not been able to deliver. That is rare in this field.

Andrew Cheung, General Counsel, Dentons

Dentons and KCS have a long history of working together and we are proud to have them as strategic risk intelligence partners.

Nabil Erian, Chief Security Officer, CTC International

I have worked with KCS Group Europe for the better part of twenty years and have always found them to be a reliable provider of impeccable and game-changing intelligence services. The firm at which I was CEO for much of this time has engaged KCS to support a wide variety of projects in both corporate intelligence services and proactive cyber defence including, but not limited to, market entry in the former Soviet states, due diligence on prospective business partners and discovery of a criminal gang using illegal Internet domains in an attempt to defraud the company. In each eventuality KCS succeeded in identifying issues of concern, evidence of illegal behaviour, or potential risks which could damage the name and integrity of the company and its business.

Indeed, in one cross-European dispute, KCS were indirectly responsible for achieving a £4m settlement in our favour at a project fee of only 20,000 Euros.

I have always found KCS to offer intelligence products and services of a much higher quality than their larger competitors but at a much more agreeable price.

I would recommend them to any firm looking for assistance in the security or intelligence arenas.

 

Ulf Henriksson Transformation Leader, Dematic

I have instructed KCS Group Europe on a number of occasions in the past decade and have always found them to be an organisation of the highest integrity, credibility and professionalism. My use for their services has been focused primarily in Russia and Eastern Europe in terms of establishing new relationships with suitable players in industry, and investigating ‘behind the curtain’ of the governments and business environment of these countries to ensure that the two leading multinational technology companies, at which I held senior management positions, would not fall foul of any persons with a hidden agenda, or unspoken expectations of bribery and the like.

When KCS report in you always have confidence that the intelligence is reliable, actionable, and unique. The Group has access to networks and sources worldwide on an unparalleled scale and depth that we could not have managed without.

I consider KCS to be a vital partner in such work and their contribution to making our Eastern European ventures so successful cannot be understated.

Anthony Gajadharsingh

 

I have instructed KCS Group Europe on a number of occasions in the past decade and have always found them to be an organisation of the highest integrity, credibility and professionalism.

Stuart Poole-Robb is one of those people that one occasionally meets during the course of a lifetime, who is utterly trustworthy. He has total integrity and that is extremely rare. As a graphologist of 60 years standing I can vouch for this fact.

Integrity consists of various levels of strength and it is rare to find someone whose character is absolute in this direction.

Erik Rees Consultant Graphologist, Private Practice

Stuart’s work is clearly presented and demonstrative of well-developed skill sets in strategy, planning and tactics. He evidences a clear grasp of the issues and can simultaneously plan at the micro and macro levels.

Robert Densmore Curate, Church of England

Stuart Poole-Robb is one of those people that one occasionally meets during the course of a lifetime, who is utterly trustworthy. He has total integrity and that is extremely rare. As a graphologist of 60 years standing I can vouch for this fact.

I’m delighted to place on record the fact that I have worked with Stuart and KCS for some years now and have been deeply impressed by their capabilities, knowledge base and incisive analysis across the board.

John Dalby General Manager, Sovereign Ferries Ltd

KCS has consistently outperformed in terms of quality and timely support even at the most difficult of tasks. Tubacex is proud to count on such a reliable long term partner.

Miguel Gomex, Tubacex

We have recently engaged KCS to provide us a security review and risk analysis of our systems. They undertook the engagement professionally and efficiently, providing an excellent service and sharing valuable security insights.

Their knowledge is clearly current and has provided an invaluable contribution to our existing strategy. I would be happy to recommend them to any organisation seeking assistance or reassurances in the security arena.

Mike Hewitson, Help for Hero’s