OSINT Risk Assessment Tool – Orvia Healthcare Ltd

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ORVIA OSINT Risk Assessment

Complete this form to generate a weighted intelligence risk assessment with red flag overrides, confidence scoring, and case-type calibration.

📋 Case Information

Case Reference *

Date of Assessment *

Analyst Name *

Your Email *

Subject Name / Entity *

Subject Type *

Case Type * (adjusts scoring weights)

📝 Executive Summary

🔍 Findings

⚠️ Risk Scoring Engine

Weighted scoring model: Legal ×2.0 | Financial ×1.5 | Cyber ×1.5 | Reputational ×1.0
Weights adjust automatically based on case type. Thresholds: ≤8 LOW | 9-14 MEDIUM | 15-20 HIGH | >20 CRITICAL

Legal Risk * ×2.0

Financial Risk * ×1.5

Cyber Risk * ×1.5

Reputational Risk * ×1.0

Weighted Score: — / 30

Risk Rating: Not yet scored

⚠️ ESCALATION REQUIRED — Score exceeds threshold. This assessment requires immediate senior review.

🚩 Red Flags

Auto-overrides: Sanctions match → AUTO CRITICAL | Fraud indicators → AUTO HIGH+ | Data breach → +3 points

Sanctions list match Fraud indicators Cyber exposure (breaches/leaked data) Adverse media coverage Undisclosed beneficial ownership Undisclosed litigation Regulatory enforcement action Inconsistent public records Director disqualification history Links to high-risk jurisdictions

🔒 Confidence Assessment

Intelligence Confidence Score * How reliable is the evidence?

🔄 Intelligence Age

Age of intelligence (months)

Time decay adjustment

✅ Recommendation

Additional Notes

✅ Assessment Submitted

Your OSINT Risk Assessment has been submitted. A confirmation has been sent to your email.

© ORVIA Healthcare Ltd — Intelligence & Risk Management System