Reputational Risk Assessment and Consulting

Molfar Intelligence Firm provides comprehensive reputational risk assessment services for companies, corporations, and public figures. We help identify reputation threats in a timely manner and develop response strategies based on reputation risk metrics and comprehensive reputational due diligence methods.

Understanding Reputation Risk

Our reputational risk assessment approach involves a few key elements, such as: 

• Monitoring media outlets, social networks, and blogs for negative mentions;
• Identifying risks related to data leaks and cyber incidents;
• Investigating potential ethical and legal conflicts;
• Conducting reputation checks of top management, especially in crisis or sensitive situations;
• Developing crisis response strategies, reputation rehabilitation plans, and public statements.

Our Reputational Due Diligence Services

Molfar provides reputational due diligence services adapted for various problems and scenario. Here’s an overview of the problems we can solve for you. 

Partner Reputational Risk Study

Our reputational risk assessment can unveil information about prior scandals, legal conflicts, or unethical behaviour of the potential partners to protect you from establishing risky affiliations. 

Reputational Risk Analysis of Top Management

Order our consulting services to facilitate the background screening of top executives before hiring. We can find insights about past criminal cases, controversies, unethical behaviour, digital footprint, their connections, and more. 

Brand Protection Strategies

Molfar can develop detailed brand protection strategies to address ongoing or impending scandals, as well as help you handle crisis communication. 

Reputation Risk Consulting with Molfar

Our Reputation Risk Assessment

We adjust reputational risk assessment processes depending on the requirements and wishes of the client. Some of our strategies include background checks with OSINT, social media monitoring, analysis of the media coverage, overview of the legal framework, etc.

For starting the reputation audit process, we kindly ask you to provide the following information:

1. For an individual: full name, CV, and social media links.
2. For a legal entity: company name and company number.

See Related Cases

Check out our previous real-life cases to see how we address reputational audits in practice for clients in different sectors. 

Case 1: Defence

Request: Reputational risk assessment of a candidate for a top executive position. The client was a US-based defence company specializing in cybersecurity and autonomous systems for government and private contractors, with a portfolio of 20+ projects for the DoD and NASA. Annual contract volume exceeds $150M.

Solution: Conducted an in-depth reputational risk analysis, with a focus on personal affiliations.

Result: Discovered that the candidate was aware of his partner’s involvement in child exploitation but failed to take any action.

Client’s Decision: Rejected the candidate due to unethical conduct.

Case 2: Space

Request: Reputational risk analysis for a leadership position candidate at a space technology firm. The client was a company with over $500M in total investment.

Solution: Reviewed court records and the candidate’s past personal behaviour.

Result: Uncovered the use of spyware to gain commercial advantage.

Client’s Decision: Declined the appointment to avoid potential scandal and reputational risks.

Case 3: Fintech

Request: Reputational risk assessment of a candidate for a position at a leading fintech company, ranked among the UK’s top 30.

Solution: Investigated the individual’s legal history and public reputation.

Result: Found documented evidence of serious sexual offences.

Client’s Decision: Fully terminated any potential cooperation, citing the company’s ethical standards.