CATSCAN

Intelligence‑Led Operations by Proactive Risk

Proactive Risk provides integrated Cyber Security Investigations, eDiscovery, and Digital Forensics services to support government, defense, and mission‑critical organizations. Our work is conducted by experienced intelligence and forensic professionals and is designed to deliver attribution, situational awareness, and defensible findings in support of operational, legal, and national security objectives.

We operate across the cyber, information, and evidentiary domains, delivering decision‑grade intelligence and forensic clarity without intrusion or unauthorized access.

Operational Framework

Proactive Risk applies methodologies derived from military intelligence, investigative, and forensic doctrine, adapted to the modern digital environment. Engagements are structured to support risk owners, investigators, counsel, and command authorities, emphasizing rigor, repeatability, and evidentiary integrity.

Operations are guided by intelligence preparation principles to define:

• The operational environment and terrain
• The target set and data scope
• Observable indicators of activity, capability, and intent

The objective is to establish decision advantage and evidentiary confidence.

OSINT‑Based Cyber Intelligence Operations

Our Cyber Security Investigations leverage open‑source intelligence (OSINT) to identify, assess, and report on organizations, networks, and targets operating in the open digital environment.

• Track: Persistent monitoring of digital presence, infrastructure exposure, and behavioral indicators.
• Trace: Mapping relationships between individuals, organizations, platforms, and enabling entities.
• Attribution: Correlation of multiple independent signals to assess responsibility and organizational alignment with defensible confidence.

These efforts produce a common operating picture of the threat environment and its supporting ecosystem.

Techniques, Tactics, and Procedures (TTP) Analysis

Proactive Risk analyzes observable techniques, tactics, and procedures (TTPs) to assess how organizations operate and what their behavior indicates about intent and capability.

• Techniques identify repeated operational methods.
• Tactics reflect strategic objectives such as reconnaissance, influence, monetization, or disruption.
• Procedures reveal patterns that suggest maturity, discipline, and likely future activity.

TTP analysis supports anticipatory defense and investigative prioritization.

eDiscovery & Digital Forensics

Proactive Risk provides forensically sound eDiscovery and digital forensics services to support investigations, litigation, regulatory response, and internal inquiries.

Capabilities include:

• Identification, preservation, and collection of electronically stored information (ESI)
• Forensic examination of digital media and systems
• Timeline reconstruction and event correlation
• Analysis aligned with legal, regulatory, and investigative standards

All activities emphasize chain of custody, data integrity, and defensibility, ensuring findings withstand scrutiny in legal and administrative forums.

Intelligence & Forensic Reporting

Findings are delivered as clear, mission‑relevant intelligence and forensic products, tailored to senior leadership, investigators, and counsel.

Deliverables may include:

• Situation Reports (SITREPs)
• Intelligence Summaries (INTSUMs)
• Forensic and investigative reports
• Threat, exposure, and evidentiary briefings

Reporting prioritizes clarity, confidence levels, and operational relevance, avoiding unnecessary technical detail.

Strategic Value

Proactive Risk enables government and defense organizations to:

• Detect threats prior to engagement
• Identify and assess adversarial organizations without direct contact
• Preserve and analyze digital evidence with forensic integrity
• Reduce uncertainty through attribution, exposure, and documentation
• Support mission, legal, and regulatory outcomes with intelligence‑driven insight

In contested digital environments, information dominance and evidentiary confidence are operational advantages.

For more information, schedule a consultation with a member of the Proactive Risk team.