Briefly about us
EXSE Oy Ltd is a Finnish company founded in 2018 that specializes in risk management investigation and information analysis services. We are a part of a closed company network with operators that have extensive professional intelligence and investigations expertise. All the network members are vetted and security cleared by Finnish authorities.
Who are we
Our company's key personnel consists of highly experienced Finnish professionals with decades of experience in security, investigations, intelligence, analysis and risk management. In addition to our education and training, our know-how has been acquired in the service of Finnish authorities, international organizations and commercial enterprises. Our staff has operated in more than fifty countries during their careers; from serving in crisis management operations to working for clinical pharmaceutical industry.
Obtaining and analysing relevant and up-to-date information is an essential part of any risk management system. Investigation seeks to find out the course of events of already materialized threats or “close-call” situations, as well as the related circumstances and root causes. The intelligence and analysis in turn seeks to anticipate future threats, to reveal hidden threats and opportunities and to increase the understanding of already known threats to refine the risk assessment measures.
We are well versed in gathering and analysing information and using it to uncover and mitigate risks. Our diverse experience can meet even the most demanding challenges and we are able to offer our clients customized solutions to solve their problems in challenging and highly regulated environments.
The realization of risks should not be feared;
Instead one should ensure that risk management
is appropriate and up to date.
EXSE Impact - information acquisition and analysis service
In businesses, internal investigation has traditionally been used to discover chains of events, responsibilities and root causes related to internal and external misconducts. However, this model of investigative action is limited from the competitive advantage point of view. It limits the usability of the investigation as a function. Investigative methods can also be used for risk management intelligence gathering, for example identifying Best Practices or providing information on a crisis caused by external circumstances (e.g. COVID-19).
In terms of risk management, our service EXSE Impact combines the best elements of intelligence with advanced investigative techniques and provides business management the most relevant information possible for risk management decision-making. It can be used, for example, for:
EXSE Impact uses an "all-source" information gathering model in which information is retrieved from all suitable and legally exploitable sources, based on the client's needs.
EXSE Impact increases understanding and
reliability of risk management decision making.
EXSE Impact and the EU ”whistle-blower” Directive
In December 2019, the EU Directive on the "on the protection of persons who report breaches of Union law" entered into force. This directive must be implemented by the Member States by 17 December 2021. The clearest requirement of the Directive is the obligation for companies, with more than 50 employees, to set up a reporting channel or channels for the infringements mentioned in the Directive.
The Directive primarily sees "whistle-blowing" notifications to be reported through companies' own internal systems. This means that private sector companies must have appropriate, impartial and independent procedures in place to receive, process and follow-up all notifications.
EXSE Impact takes into account all the requirements of the Directive and helps your company to build a functional and easy-to-maintain system to deal with the reports. We can help your company to:
In addition, we can train your staff and, if necessary, your business partners to deal with the whistle-blowing reports in accordance with the directive requirements.
If you want more information about our services and what we can offer to you, do not hesitate to contact us:
Phone: +358 50 449 3258