Clients rely on Nodum Global to provide unrivalled support in an increasingly complex and volatile world.
GLOBAL REACH
From our headquarters in the UK and our additional presence in Europe, the US, and the Middle East, we provide our clients with extensive geographic reach, in-depth local context, and an ability swiftly to overcome cross border obstacles. Moreover, we have a multinational team and a network of analysts who speak multiple languages as well as an extensive network of relationships and associates in key locations across the globe.
TAILORED SERVICES
Our unique business model allows us to deliver specialist expertise and highly customized services on a cost efficient and flexible basis. Our capabilities are structured and designed to provide our clients with business-centric guidance that is tailored to their own specific needs and challenges.
DIVERSE CLIENTELE
Our client base spans a multitude of international markets and includes government organisations, multinational corporations, law firms, family offices, high-net-worth individuals, private equity firms and financial institutions.
EXTENSIVE EXPERTISE
Our team has worked on and successfully delivered hundreds of investigations and assignments globally. We have backgrounds across corporate intelligence, law enforcement and national security, financial intelligence, and the investigations practices of ‘Big Four’ firms.
Test test test
Intelligence-led Investigations
We have proven expertise in designing and managing investigative solutions to discreetly solve complex problems, particularly where subjects of investigative interest have gone to considerable lengths to conceal or obfuscate their activities. The diversity of our professional experience enables our clients to benefit from sophisticated fact-finding techniques and analytical methodologies and we tailor our investigative approach to each client and their specific requirements. We deploy a range of lawful, necessary and proportionate tactical options to gather intelligence and evidence, including: advanced open-source intelligence collection; digital investigation and digital forensics; the cultivation and de-briefing of confidential human intelligence sources; and covert surveillance.
I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Asset Tracing & Recovery
We have extensive experience executing complex global asset tracing and recovery investigations. Using our global network and leading-edge technologies, we identify and verify assets around the world (including property, land, aircraft, vehicles and vessels) and work with legal counsel to obtain and enforce judgements and awards
Financial Intelligence
We support anti-money laundering data analysis and investigations to identify suspicious transactions and sanctions breaches. We are skilled in processing large volumes of data on proprietary and secure platforms which meet the highest security and evidential standards and conform to specific country data protection requirements.
Integrity Due Diligence
Corporate Entity
We offer a cost-effective solution for conducting risk assessments and enhanced due diligence on third/counter parties globally. We uncover corporate networks and beneficial ownership, litigation history, exposure to Politically Exposed Persons and sanctioned individuals/entities, money laundering/terrorist finance risks, conflicts of interest, reputation issues, and other risk factors.
Individual
We deliver deep insight into a Subject’s identity, reputation and influence, corporate interests, track record, conflicting allegiances, bribery and corruption history, political exposure, litigation history, criminal association, and other relevant criteria. Where clients are considering executive recruitment candidates for business-critical positions, we also offer behavior analysis and personality assessments, providing unrivalled support to decision making.
Security & Risk Management
We provide comprehensive security system reviews across people, processes, and technology. Importantly, this includes addressing threats and risks relating to both technical and human infrastructure, particularly where confidential information and trade secrets are targeted by sophisticated threat actors.
Strategic & Expert Advice
We maintain a diverse network of current and former senior leaders from both the public and private sectors. We regularly call upon these individuals to provide advice or to facilitate our access to influential stakeholders and decision makers. Our network is also comprised of technical experts who are deep specialists in their particular area of expertise, be it politics and international affairs, national security and defence, finance and legal, or science and technology.