Corporate & Internal Investigations
Corporate and internal investigations involving suspected fraud, unfair competition, breaches of trust and other disputed conduct.
Investigations & Intelligence
The core of our work.
We investigate individuals, companies, financial and professional relationships, and potentially improper conduct, turning verified information into actionable intelligence for better-informed decisions.
Asset & Relationship Tracing
Mapping asset indicators, relationships and interests to identify relevant connections that may not be immediately apparent.
Background Checks
Background research on individuals and companies, including identity, professional history, credibility, references and publicly available information.
Litigation Support
Investigative support for legal disputes through focused research, information gathering and clear reporting.
Pre-Employment Screening
Pre-employment screening focused on professional history, credibility and relevant risk indicators.
OSINT – Open Source Intelligence
Collection, verification and analysis of information from open online sources and publicly available data.
Skip Tracing
Locating individuals whose current whereabouts are unknown through lawful research methods, specialist resources and analytical tools.
Digital Footprint
Analysis of the digital footprint of individuals and companies to identify relevant connections, patterns and risk indicators.
Due Diligence
Focused due diligence before business relationships, investments, acquisitions or other significant decisions.