OUR Expertise

Establishing and verifying the financial asset profile of individuals and mapping corporate entity connections in support of pre litigation action. Demystifying complex multi jurisdictional business structures to identify ultimate beneficial ownership and net worth positions. Advising and assisting in cross-border enforcement and recoveries strategy.

Providing global support in complex, cross-border and multi country insolvency and recovery assignments involving fraud and litigation. Reactive bespoke investigation solutions to help reduce adverse impact on stakeholders interests. Working in tandem with specialist IPs to locate and identify assets to maximise financial recoveries for creditors.

Supporting legal and financial sectors on domestic and international matters with time critical investigation services.  Working directly with leading law firms to enhance their resources and provide key intelligence when information gaps appear. Locating and profiling persons of interest to determine lifestyle and wealth position pre litigation.

Access across global corporate and consumer proprietary data platforms including in country information repositories, social media and native language records. Specialist data mining to uncover historical relationships and enable vital background profiling. Visual mapping and relationship charting to provide clarity in complex cross jurisdictional investigations. 

Provision of physical and remote technical resources to develop actionable information. Confidential deployment of intelligence trained operatives to secure visible evidence of fraudulent activity. Covert monitoring capability to proportionately record the movements and activity of key persons of interest. 

Pre-transactional enhanced DD providing insight evaluation of reputational and integrity risk associated with potential M&A targets and business partners. Assessment of potential exposure under FCPA/UKBA, and global sanction list screening. Financial analysis to complement legal due diligence.