True intelligence provides meaningful insights and facilitates a robust decision-action cycle.

The Sparten intelligence cycle gathers data and transforms it into actionable outcomes through a number of key stages:


Gathering structured and unstructured data from all relevant sources.

We utilise our experience and extensive network of sources to provide human, market and financial information for private, corporate and institutional clients.


The timely and rigorous analysis of the consolidated information to generate intelligence.

To identify opportunities, threats and trends, we combine advanced data analysis with subject matter expertise.


Intelligence Enabled Reporting

Sparten’s reporting provides analysis in context – focussed, comprehensive and clear

Reporting Products & Services

  • Structures & Tax
  • Fees & Costs
  • Performance
  • Risk (Financial & Physical)
  • Tailored Classification
  • Benchmarking and Restrictions
  • Compliance Reporting
  • Communication
  • Regulatory Reporting
  • Crisis Response
  • Business Continuity
  • Access Control Systems
  • Business Continuity Management (BCM)
  • Travel Management
  • Security Assessment
  • Logistics
  • Security Management Planning (SMP)
  • Security Policy Support (policy development and implementation)
  • Vulnerability and Security Assessments
  • Security Plans, Emergency Response & Recovery
  • Emergency Action Planning
  • Computer Security and SCADA Assessment
  • Cyber and IT Response (including remote scanning)
  • Incident Response
  • Exposure Assessments
  • Data protection and privacy
  • Pen Testing
  • Corporate Investigations
  • Investment Due Diligence
  • Due Diligence
  • Vendor Screening (KYV)
  • FCPA & UK Bribery Act Compliance
  • Asset Tracing
  • Portfolio Review
  • Cost and Efficiency
  • Risk (Financial & Physical)
  • Insurance
  • Crisis Scenario Modelling
  • Situation Awareness (Political, Econ, Social, Geo, Tech, Etc.)
  • Cash Flow Modelling
  • Exposures
  • Gaps & Opportunities
  • Computer Security and SCADA Analysis
  • Cyber Catastrophe Planning
  • Cyber Defence Planning and Incident Response
  • Cyber Threat Analysis and Exposure Analysis
  • Data protection and privacy


Intelligence Enabled Advice

Delivering unconflicted, informed and actionable advice. Supporting strategic, operational and tactical planning and effective decision making.


Expert execution with a focus on accountability and agreed outcomes

  • Client Privacy Re-boot (comprehensive digital cleanse)
  • Logistics Solutions
  • Travel Management
  • Request for Proposal (RFP) and Statement of Work (SOW)
  • Secure Air Charter Services
  • Security Services (EP, embedded consultancy & surv.)
  • Fiduciary and Compliance Support
  • Technical Surveillance and Counter Measures (TSCM)
  • Support to pass the IFC Audit
  • Change Management
  • Cost Management
  • Fiduciary and Compliance Support
  • Asset Negotiation and Recovery
  • Corporate Investigations
  • Enhanced Due Diligence
  • Market Entry Intelligence
  • Industry Specific Research (Business Intelligence)
  • Vendor Screening (KYV)
  • FCPA & UK Bribery Act Compliance
  • Asset Tracing
  • Strategy and Periodic Reviews
  • Adviser/Manager Selection Support
  • Change Implementation
  • Litigation Support
  • Sources of Funding
  • Capability Identification & Selection
  • Co-ordination
  • Asset Recovery


Dynamic monitoring on an ongoing basis.

  • Independent KPI monitoring
  • Performance and cost monitoring
  • Investment Monitoring
  • Policy, Procedures, Best Practice
  • Security Plans, Emergency Response & Recovery Reviewed
  • Crisis Response Management
  • Evacuations (planned, emergency, medical, repatriation, and relocation)
  • Incident Management
  • Peril (insurance) Monitoring
  • Cyber Catastrophe and Incident Planning