Skip to main content

Espy Group

Assign A Case
Threat Evaluation & Risk Monitoring

Early Awareness. Informed Action.

When concerns arise about an individual’s potential risk to your organization, patients, staff, or clients, waiting for something to happen isn’t a strategy. Threat Evaluation & Risk Monitoring gives hospitals, schools, law firms, and businesses discreet observation and documented intelligence on individuals who present a credible concern — so decisions get made on documented facts, while there’s still time to act.

How It Works

Initial Assessment — We work with you to understand the nature of the concern: who the individual is, what’s prompted it, and what your organization needs to know.

Intelligence Research — Before any physical monitoring begins, we conduct digital and background research on the individual — consolidated into a CIR-based intelligence picture. This provides insight into the individual and helps determine whether physical monitoring is warranted and, if so, how it should be conducted.

Field Monitoring — Where warranted, our investigators document the individual’s activities, movements, and patterns over time.

Ongoing Reporting — You receive clear, timely updates as the situation develops, combining both the intelligence research and any field findings.

Coordination When It Matters — If activity or circumstances raise additional concerns, we communicate directly with your security team, facility leadership, or law enforcement so the appropriate individuals are aware in a timely manner.

FAQ’S

Frequently Asked Questions

Is this the same as providing security guard services?
No. Espy Group provides investigative monitoring and reporting — we do not provide armed security or on-site protective staffing. Our work is designed to support your organization’s key decision-makers — security, leadership, and law enforcement — with what they need to move forward.
Timing depends on the nature of the concern. Contact us to discuss your situation directly.
We maintain direct communication with your designated contact and, where warranted, coordinate immediately with your security team or local law enforcement.

Evidence-Based Intelligence. Proven Investigative Results.

From comprehensive intelligence reports to licensed field investigations, Espy Group delivers reliable evidence and actionable insights for insurance, legal, and corporate clients.

Assign A Case