International intelligence and investigations consultancy combining specialist research with HUMINT capabilities across 60+ countries.

SELECTED EXPERIENCE

ASSET TRACING & LITIGATION SUPPORT

Cyprus / International

Tracing assets linked to a €200m default through corporate research, HUMINT and on-the-ground assistance, supporting recovery efforts.

STRATEGIC DUE DILIGENCE

Kazakhstan

Assessing corruption, political and reputational risks surrounding a new market entry and a prospective local partner for a global energy company.

CROSS-BORDER FRAUD INVESTIGATION

Ukraine / Europe

Investigating suspected embezzlement within a joint venture and tracing European assets linked to a former business partner in support of potential recovery action.

CORRUPTION INVESTIGATION

Belgium / Hungary

Investigating lobbying and corruption allegations involving individuals and interests connected to the European Parliament, drawing on 20+ human sources.

INSTITUTIONAL DUE DILIGENCE

International

Conducting enhanced due diligence on high-net-worth individuals for international banks and investment-migration programmes, including subjects from high-risk jurisdictions and those subject to adverse media scrutiny.

SENSITIVE CORPORATE INVESTIGATION

International

Investigating serious misconduct allegations concerning senior partners of a major law firm through discreet research and enquiries with 30+ human sources, while protecting the subjects and purpose of the investigation.

Further examples available on request.

CONTACT

We are happy to assess prospective assignments at no cost and provide an initial view on feasibility and approach before any instruction is made.