Investigation.


We provides discreet, intelligence-driven investigative support to governments, law enforcement agencies, and major corporations. Our work spans both criminal and civil domains, offering deep expertise in complex, high-risk matters.

We have supported national authorities in law enforcement investigations, as well as multinational clients requiring litigation-grade intelligence. Our portfolio includes cases involving corporate fraud, embezzlement, and illicit financial activities.

Our team has directly investigated transnational gold fraud networks, uncovered terrorist financing channels, and supported clients targeted by hostile and illegal corporate tactics. Every engagement is underpinned by rigorous methodology, ethical discipline, and real-world experience in navigating sensitive legal and geopolitical environments.

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Expertise.

Areas of Investigative Expertise


Financial & Legal Investigations
  • International Asset Tracing
  • Enhanced Due Diligence (EDD)
  • Litigation Support & Investigations
  • Financial Intelligence & Forensic Analysis
Operational Intelligence
  • Insider Threat Investigations
  • International Law Enforcement Cooperation
  • Intelligence-Driven Case Support
Open Source & Influence Monitoring
  • Media Monitoring & Narrative Mapping
  • Open Source Intelligence (OSINT) Collection
  • Exposure Risk & Adversarial Profiling