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    • Surveillance
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Panthera Investigations
  • Home
  • About Us
  • Services
    • Surveillance
    • Tracing People
    • Background Checks
    • Corporate Investigations
    • Beneficiary Tracing
    • Child Custody Support
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    • Infidelity Investigations
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  • Pricing
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Data Security & Confidentiality Risks

A breakdown of how data leaks happen — and how investigations can uncover them.

Data is one of your business’s most valuable assets — but also one of the most vulnerable. A single leak can lead to financial loss, reputational damage, and regulatory penalties. Understanding where risks arise is the first step to protecting your organisation.

Common Sources of Data Leaks

  • Internal Threats – Disgruntled employees, careless handling of files, or deliberate theft of data.
  • External Attacks – Cyber intrusions, phishing, and hacking attempts targeting weak points in IT systems.
  • Third-Party Risks – Suppliers, contractors, or partners with poor security practices.
  • Human Error – Mis-sent emails, unsecured USB drives, or inadequate password protection.

Business Consequences

  • Regulatory fines under GDPR and the Data Protection Act 2018
  • Breach of confidentiality in client or employee contracts
  • Financial fraud, intellectual property theft, or competitive disadvantage
  • Loss of trust with clients, partners, and investors

How Investigations Help

At Panthera Investigations, we:
✅ Trace the source of internal and external data leaks
✅ Identify individuals misusing or stealing confidential information
✅ Provide court-ready evidence of breaches and misconduct
✅ Recommend preventative measures to strengthen data security

Confidentiality is the foundation of trust.

With discreet investigations and lawful methods, Panthera ensures you know exactly where your risks lie — and how to protect your business going forward.

Need Answers? Contact Panthera Investigations Today.

Professional, discreet, and reliable private investigation services — handled with complete confidentiality.

Panthera Investigations

📞 07747 034203 ✉️ enquiries@pantherainvestigations.co.uk

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