CATO & VEILINTELLIGENCE & INVESTIGATIONSCall directlySelected investigations
Four representative engagements, explained through coordinated text and animated reconstructions.
These accounts come from our published, anonymised case summaries. Details and timelines were modified for confidentiality. Diagrams are illustrative and do not reproduce client evidence.
International law firm · Asset investigation
Previously undisclosed assets identified to support a freezing-order application.
01 / The instruction
Conventional searches had not located sufficient assets following a commercial fraud.
Read the case ↗Family office · Enhanced due diligence
A clearer assessment of the proposed partner informed the decision not to invest.
01 / The decision
A family office was considering a joint venture in Central Asia. Ownership and political exposure remained unclear.
Read the case ↗Corporate board via legal counsel · Litigation support
Intelligence on interests and funding contributed to the settlement strategy.
01 / The question
The legal team needed to understand the claimant group’s funding and commercial interests.
Read the case ↗Regulatory defence team · Integrity investigation
An evidential account of compliance failures supported the organisation’s response.
01 / The instruction
Regulatory scrutiny prompted an independent investigation into senior personnel.
Read the case ↗A confidential first conversation
Discuss the unanswered question, the decision ahead and the material already available.
Discuss your investigation ↗