To provide unrivalled decision-making support in an increasingly complex world.
Our clients range from government organisations, multinational corporations, law firms, and family offices, to private equity firms and high-net-worth individuals.
Though headquartered in the U.K. and with a permanent presence in Europe, the Middle East and North America, we have a global reach—including under-developed and/or adversarial countries.
Our team members’ backgrounds span corporate intelligence, law enforcement and national security, financial intelligence and the investigations practices of ‘Big Four’ firms. Our core language capabilities include English, French, Arabic, German, Spanish and multiple Eastern European languages.
Domain Expertise
Domain Expertise
We are experts in our fields, having provided strategic leadership to large multi-national private sector and government organisations, designing and overseeing large-scale transformation programmes to revolutionise approaches to managing threat and risk. Our highly-skilled professionals have decades of experience in leading, managing and executing cross-border projects and investigations—including proactive and covert investigations. In both a public service and private sector setting, our experience spans across some of the most internationally significant and high-profile events, crimes and disputes in recent history.
Source Network
Source Network
Developed and maintained over the past two decades, our global network of human sources—including geopolitical and market experts—is leveraged to provide deep insight and actionable intelligence.
Digital Tools
Digital Tools
We use a variety of leading-edge tools and technologies during our investigations, financial data analysis and digital security assessments. Key focus areas include: deep open source and social media collection and analysis; digital media exploitation; social network mapping and analysis; and electronic document and case management.
Databases & Public Records
Databases & Public Records
We have access to a large number of global and regional databases, including due diligence tools and sanctions databases, corporate and land registry filings, and bankruptcy and litigation records. Our proprietary databases provide our clients a competitive edge when seeking to identify and locate high-value assets.