Due Diligence Investigations-Global Project Manager
Protection Desk offers effective and powerful solutions for managing Due Diligence investigations
Comprehensive Due Diligence
Asset Search & Verification
Investigations & Compliance
​About Us
Shiv Ganguly
Licensed Private Investigator – Ontario, Canada
Certified Information Security Professional (CISSP) – Florida, USA
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Protection Desk is dedicated to providing top-notch services in Due Diligence investigations, asset verification, and various compliance mandates. Our expertise ensures efficient risk management and comprehensive insights for informed decision-making.
Our Services
Business entities, worldwide, are establishing new venture initiatives, consolidating, and growing existing ones, acquiring other business entities, or merging with existing ones. All these activities require careful considerations, analysis, and due diligence action. Between legal entanglements, social media presence, opinions, community involvements, asset ownerships and corporate/ board level involvements, we cover it all.
Tailored Solutions
Our tailored project management approach meets the unique solution needs of our clients, ensuring efficient and effective Due Diligence processes.
Facilitation, Engagement
Protection Desk understands the various types of Due Diligence investigations and provides a focused and single seamless engagement experience for our clients.
Threat Risk Assessment(TRA)
We assess ‘due diligence’ needs by performing a specific Threat Risk Assessment (TRA), with provision to deep dive into identifiable vulnerabilities, resulting in a detailed actionable findings report.
Need Based Risk Register
Due diligence is to identify and focus only on what risks really matter. But we do more!
Our final risk register statement lists risk factors, their impact rating, remediation steps and residual risk.
Our Customer Service Engagement Model (Traditional Project Management Approach) is unique in the industry, and an extension of your back-office
​Upon finalization, ProtectionDesk does a deep dive to identify the best-fit service agency for that task and transparently brings that report request to reality.
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Engages with contractual and bonded agreements.
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Facilitates delivery of the final report, managing the timeline, but controlling the scope of the request.
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Provide a ‘no charge’ Threat Risk Assessment Report (TRA).
Our Model
Our Service Approach
We will assess ‘due diligence’ needs by performing a Threat Risk Assessment (TRA) within the specified risk context and geographical location needs., Thereafter, we provision a deep dive into identifiable vulnerabilities, culminating in a detailed findings report that is actionable and reliable
Our typical TRA will examine various vulnerabilities, enumerate weaknesses, provide a preliminary risk assessment report with recommendations for a deeper dive into specific areas along with an associated time frame and associated costs to table that information
Our TRA package includes a risk register statement listing risk factors, their impact rating, remediation steps and residual risk. This report package has helped our customers to evaluate their next steps that may assist them in either accepting the existing risks or further their investigation in specific areas
