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Expertise

Specialist intelligence and investigations.

Explore our areas of investigation, including cybersecurity investigations, financial enquiries, AI-sector corporate intelligence, surveillance and sensitive personal matters.

Intelligence & Security

Understand the exposure. Define the enquiry.

Corporate intelligence, geopolitical research, surveillance and technical examination address different questions. Start with the decision you need to make; the scope determines which disciplines are relevant.

Investigative due diligence ↗Geopolitical risk ↗Surveillance & bug sweeps ↗Digital forensics ↗Cybersecurity & investigations ↗Behavioural understanding ↗

The investigative practice

What do you need
to establish?

Choose the area closest to your concern. Select a category to explore the services and approach.

Asset tracing ↗Fraud & financial investigations ↗Investigative due diligence ↗Investigations for solicitors ↗
Investigations

Illustrative reconstruction. Client details are anonymised.

Investigations

Someone has stolen from you. An account does not add up. You need to locate someone or establish what happened.

We work from the question you need answered, combining records, local enquiries and technical examination as the findings develop.

Complex investigations ↗Defence enquiries ↗

Sensitive & specialist matters

A disputed allegation. A high-control group. A personal matter with serious consequences.

Dedicated investigative experience, careful handling of witness accounts and discreet contact arrangements around the people affected.

False allegations ↗High-control groups ↗Defence investigations ↗

Cybersecurity & investigations

Penetration testing, vulnerability scanning, source-code review and threat modelling for applications, networks and cloud environments.

We map the systems, scan for known weaknesses, test access restrictions and explain the fixes. The findings can also inform a wider investigation.

Technical cybersecurity services ↗Cyber investigations ↗

Financial & corporate investigations

Follow a disputed payment, establish ownership or examine the interests behind a business.

Financial analysis, company records and human enquiries help explain where assets went and who benefits from an arrangement.

Fraud & financial investigations ↗Asset tracing ↗Investigative due diligence ↗Investigations for solicitors ↗Economic threats ↗Geopolitical risk ↗

Fieldwork & technical intelligence

Surveillance, bug sweeps and digital examination directed at a specific investigative question.

Local field teams and technical specialists coordinate their findings, from a witnessed event to the records held on a device.

Surveillance & bug sweeps ↗Digital forensics ↗
Sources & image credit

Portrait adapted from TechCrunch’s photograph, Kimberly White/Getty Images for TechCrunch, CC BY 2.0. No endorsement implied. The risks shown are areas for assessment, not a record of incidents involving the portrait subject. Distillation research.

Corporate intelligence for the AI sector

A connected group of engineers leaves. A partner has undisclosed interests. Proprietary information appears outside the business.

Our AI-sector specialism examines team movements, access, research relationships and supplier exposure to determine what deserves investigation.

AI corporate intelligence ↗AI talent intelligence ↗Corporate espionage ↗

Transnational repression

Pressure on relatives abroad. Demands to return. A journalist’s contacts exposed.

Investigate cross-border coercion and coordinate the digital, legal and protective support the situation requires. Explore our country research and methods.

Transnational repression ↗Country research library ↗
Explore the full practice ↗Discuss your circumstances ↗
Opening the scene…

ONE COORDINATED INVESTIGATION / 01

Define the enquiry.

A payment to an overseas supplier was approved outside the usual process. The board asks us to establish what happened.

Discuss an investigation ↓An example of how separate enquiries can contribute to an investigation.

A confidential first conversation

Start with the question you need answered.

Describe the concern and any time constraints. We will help identify the relevant investigative approach.

Discuss the right approach ↗
CATO & VEILGlobal intelligence & investigations.Explore our capabilities & connections ↗
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