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Case Studies
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Active Threat Monitoring
Asset Tracing
Corporate Investigations
Crime Response
Criminal Investigations
Crisis Planning and Continuity
Crisis Response and Advisory
Crypto and Blockchain Analysis
Due Diligence
Event Monitoring
Human Source Intelligence
Investigations to Support Private Clients
Litigation Support
Market Entry
Political Risk Consultancy
Private Prosecutions
Satellite Imagery Intelligence
Security Strategy Development
Support to Underwriters
Threat Assessment
Threat Intelligence
Trip Risk Assessment
Crime Response
Criminal Investigations
Crisis Planning and Continuity
March 15, 2023
Criminal response to a FTSE 100 multinational specialty chemicals company
United Kingdom
Crisis Planning and Continuity
Security Strategy Development
March 15, 2023
Physical penetration testing exercise for a FTSE 100 global broker
United Kingdom
Asset Tracing
Litigation Support
Due Diligence
March 15, 2023
Asset tracing following multi million pound fraud
US, Europe, Middle East, Offshore
Crypto and Blockchain Analysis
Asset Tracing
Private Prosecutions
March 15, 2023
Fraud investigation and cryptocurrency tracing for a London based businessman
United Kingdom
Due Diligence
Asset Tracing
March 15, 2023
International investigation to locate a missing beneficiary
Los Angeles, US
Private Prosecutions
Asset Tracing
March 15, 2023
Private prosecution into blackmail by a family member
Europe, UK
Crime Response
Corporate Investigations
Due Diligence
March 15, 2023
Surveillance operation to support Civil Litigation proceedings for an International Law Firm
United Kingdom
Active Threat Monitoring
Threat Intelligence
Private Prosecutions
Criminal Investigations
February 1, 2023
Threat monitoring and investigation into a hostile individual fixated on a key stakeholder
United Kingdom
Due Diligence
Threat Intelligence
Human Source Intelligence
February 1, 2023
Targeted investigation into pharmaceutical products being illegally diverted in the Middle East
Iraq, Middle East
Threat Assessment
Active Threat Monitoring
Human Source Intelligence
Threat Intelligence
January 19, 2023
Kidnap and security threat intelligence provision for multinational in Mexico
Mexico
Crisis Planning and Continuity
Threat Intelligence
Political Risk Consultancy
August 1, 2022
Key Risk Indicator monitoring across Asia Pacific for an international bank
East Asia
Political Risk Consultancy
Threat Assessment
Crisis Planning and Continuity
Satellite Imagery Intelligence
July 12, 2022
Political risk assessment for a global energy firm transitioning to renewables in Africa
North Africa and West Africa
Threat Intelligence
Active Threat Monitoring
July 1, 2022
Continuous threat intelligence and risk assessment for a wildlife NGO in Mozambique
Niassa and Cabo Degaldo, Mozambique
Threat Intelligence
Crisis Planning and Continuity
June 30, 2022
Simplified cyber exposure and resilience assessment for an NFL team
United States
Political Risk Consultancy
Crisis Planning and Continuity
June 9, 2022
Corporate governance risk assessment for a global hospitality firm
Global
Threat Intelligence
Crisis Planning and Continuity
May 15, 2022
Cyber insurance risk assessment for a global satellite communications and launch provider
North America
Active Threat Monitoring
Crisis Response and Advisory
Satellite Imagery Intelligence
Threat Assessment
Threat Intelligence
April 20, 2022
Real-time intelligence and strategic advisory before and during Russia’s invasion of Ukraine
Ukraine
Crypto and Blockchain Analysis
Investigations to Support Private Clients
Due Diligence
Asset Tracing
April 8, 2022
International cryptocurrency investment fraud investigation
London, UK
Investigations to Support Private Clients
Due Diligence
Litigation Support
February 15, 2022
International enhanced due diligence using open source and covert investigative techniques
Global
Corporate Investigations
Criminal Investigations
Litigation Support
February 15, 2022
Corporate overt and covert investigation into suspected internal fraud and corruption
UK
Crypto and Blockchain Analysis
Asset Tracing
Criminal Investigations
Litigation Support
February 15, 2022
Recovering bitcoins following a fraudulent investment scam
Global
Threat Assessment
Crisis Planning and Continuity
October 10, 2021
Corporate governance and enterprise risk assessment for clinical life sciences
United Kingdom
Criminal Investigations
Crime Response
June 9, 2021
£1.5 million asset recovery for large retail manufacturer
London, UK
Asset Tracing
Due Diligence
Litigation Support
May 20, 2021
Asset trace to support freezing order application in financial fraud case
UK and Italy
Threat Intelligence
Threat Assessment
Satellite Imagery Intelligence
Support to Underwriters
May 5, 2021
Threat and risk assessment for multinational in conflict zone
Ukraine
Crisis Planning and Continuity
Crisis Response and Advisory
Threat Assessment
April 6, 2020
Urgent crisis management following escalations between the US and Iran
Middle East
Private Prosecutions
Criminal Investigations
Litigation Support
January 20, 2020
Private prosecution against a hedge fund employee
London, UK
Threat Assessment
Crisis Planning and Continuity
Crisis Response and Advisory
January 17, 2020
Crisis plan development for a global bank
Asia Pacific
Trip Risk Assessment
Threat Intelligence
January 17, 2020
High risk travel support to oil and gas services
United Kingdom, Algeria, Iraq, Israel, Nigeria, Pakistan
Private Prosecutions
January 17, 2020
Investigating an allegation of assault for a private prosecution
United Kingdom
Criminal Investigations
Private Prosecutions
Crime Response
January 17, 2020
Private prosecution to pursue fraud by a co-director
United Kingdom
Crisis Planning and Continuity
Security Strategy Development
December 29, 2019
Crisis exercising and simulation across Europe
Europe
Active Threat Monitoring
Threat Intelligence
Threat Assessment
December 29, 2019
Intelligence provision for a global hospitality firm
Europe
Security Strategy Development
Crisis Planning and Continuity
Active Threat Monitoring
Threat Intelligence
December 29, 2019
Crisis and security management transformation
Europe
Security Strategy Development
December 29, 2019
Physical security penetration testing for a large corporate
Europe
Active Threat Monitoring
Crisis Response and Advisory
December 29, 2019
Urgent crisis management following a European terror attack
Europe
Security Strategy Development
Crisis Planning and Continuity
December 29, 2019
Security strategy development for critical national infrastructure
Europe
Criminal Investigations
Private Prosecutions
December 29, 2019
Criminal investigation within a luxury retailer
United Kingdom
Trip Risk Assessment
Active Threat Monitoring
December 29, 2019
Travel risk assessment for a large UK university
Global
Security Strategy Development
Crisis Response and Advisory
December 29, 2019
Security and counter-kidnap assessment for FTSE 100 CEO
United Kingdom
Threat Assessment
Security Strategy Development
December 29, 2019
Threat and risk assessment for European critical infrastructure
Europe
Crisis Response and Advisory
Crisis Planning and Continuity
Security Strategy Development
December 29, 2019
Crisis and security assessment for a UN agency
Europe
Trip Risk Assessment
Security Strategy Development
December 29, 2019
CBRN risk assessment for a major newspaper
Japan
Private Prosecutions
Asset Tracing
December 29, 2019
Private prosecution against internal fraud and money laundering
United Kingdom
Asset Tracing
Criminal Investigations
Private Prosecutions
December 29, 2019
Private prosecution against a large corporate fraudster
United Kingdom and Middle East
Due Diligence
Asset Tracing
Litigation Support
Human Source Intelligence
December 29, 2019
Intelligence and due diligence in Russia & CIS
Europe, Russia and the Commonwealth of Independent States
Due Diligence
Human Source Intelligence
December 29, 2019
Investigation into corruption in Iraq
Iraq
Criminal Investigations
Crime Response
Litigation Support
December 29, 2019
Investigation into a whistleblowing allegation
United Kingdom and Australia
Due Diligence
Threat Intelligence
Human Source Intelligence
December 29, 2019
Reverse due diligence for a political candidate
Europe, Middle East and South Asia
Crime Response
Human Source Intelligence
Threat Intelligence
December 29, 2019
Covert operation against a UK organised crime group
United Kingdom
Due Diligence
Human Source Intelligence
Threat Intelligence
December 29, 2019
Investigation into government level corruption
Middle East
Security Strategy Development
Crisis Response and Advisory
Threat Assessment
December 29, 2019
Ongoing security support in east Africa
East Africa
Threat Intelligence
Due Diligence
Human Source Intelligence
December 29, 2019
Intelligence collection on the Syrian regime
Syria
Human Source Intelligence
Litigation Support
Political Risk Consultancy
December 29, 2019
International human trafficking investigation
Gulf states and south Asia
Asset Tracing
Human Source Intelligence
Criminal Investigations
December 29, 2019
Due diligence and asset monitoring in the Middle East
United States, the Gulf, east Africa and Europe
Security Strategy Development
Crisis Planning and Continuity
December 29, 2019
School security planning
United Kingdom
Threat Intelligence
Threat Assessment
Active Threat Monitoring
December 29, 2019
Tailored intelligence collection for a large multinational
Global
Security Strategy Development
Crisis Planning and Continuity
December 29, 2019
Global crisis and security planning for international development
United Kingdom, Nigeria and Iraq
Security Strategy Development
Crisis Planning and Continuity
December 29, 2019
Crisis and security planning for a financial centre
United Kingdom
Human Source Intelligence
Satellite Imagery Intelligence
Threat Assessment
December 29, 2019
Historical intelligence collection in Yemen
Yemen
Crisis Response and Advisory
Security Strategy Development
December 29, 2019
Crisis response and security support in Bangladesh
Bangladesh
Security Strategy Development
Crisis Planning and Continuity
December 29, 2019
Security and kidnap assessment for a high net worth individual
United Kingdom
Security Strategy Development
Crime Response
December 29, 2019
National crime reduction strategy in the UK
United Kingdom
Crisis Planning and Continuity
December 29, 2019
Incident management training for an Asian police unit
East Asia
Litigation Support
Asset Tracing
Due Diligence
December 29, 2019
Global asset tracing for private equity
North America, Europe and the Middle East
Satellite Imagery Intelligence
Active Threat Monitoring
Threat Intelligence
Support to Underwriters
December 29, 2019
Satellite imagery analysis for insurance
Libya
Security Strategy Development
December 29, 2019
Training for a Gulf police force
Arabian Gulf
