SPECIALIST INVESTIGATIONS · HUMAN INTELLIGENCE
Beyond the account.
Into the facts.
Discreet investigation for the decisions you cannot afford to get wrong.
Follow an investigation↘INTELLIGENCE WITH CONSEQUENCE
The decisive fact is rarely the obvious one.
Ownership, influence, concealed relationships. We follow the connections, corroborate the account and give you evidence you can act on.
AN ANONYMISED ENGAGEMENT / CENTRAL ASIA
Eight weeks. A different decision.
A family office was considering a joint venture in Central Asia. The commercial account left critical questions about ownership and political exposure unanswered.
The question / 01
Who was behind the partner?
Standard due diligence had not verified beneficial ownership or political exposure.
Read the full case↗Based on an anonymised published engagement. The visual sequence illustrates the investigative method.
OUR CAPABILITIES
The questions worth pursuing.
Complex investigations
Follow hidden relationships and test competing accounts.
Human intelligence
Discreet enquiries, assessed in context and corroborated.
Asset tracing
Establish ownership, control and the movement of assets.
Litigation support
Build an evidence trail that counsel can examine.
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