About Us

For corporations, investment funds and HNWIs, we offer (directly or through their counsels): 

• Pre-transaction and supply chain Due Diligence, with expertise in sanction circumvention, money laundering and ESG concerns
• Investigations into suspected fraud, corruption, malfeasance and contentious situations

For professional advisors – law firms, asset-recovery professionals (e.g., receivers), insolvency practitioners and litigation funders, we provide intelligence support for disputes, asset tracing and recovery and insolvency cases. Our services include: 

• Investigation
• Asset and Transaction Identification Support 
• Recoverability Assessments