Our work

Case Studies

A collection of projects we have completed for clients around the world.

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2021
International investigation to locate a missing beneficiary
Los Angeles, US
Due Diligence
Asset Tracing
2021
Corporate overt and covert investigation into suspected internal fraud and corruption
UK
Corporate Investigations
Criminal Investigations
Litigation Support
2021
Asset trace to support freezing order application in financial fraud case
UK and Italy
Asset Tracing
Due Diligence
Litigation Support
2021
Corporate governance and enterprise risk assessment for clinical life sciences
United Kingdom
Threat Assessment
Crisis Planning and Continuity
2020
Investigating a fraudulent celebrity investment broker
UK, Italy
Criminal Investigations
2020
Asset tracing in support of litigation in £100m fraud case
UK, Europe, CIS
Asset Tracing
Criminal Investigations
Crime Response
2020
Covert investigations to identify a defendant responsible for defamatory online posts
UK and Ireland
Criminal Investigations
Crime Response
Litigation Support
2020
Urgent crisis management following escalations between the US and Iran
Middle East
Crisis Planning and Continuity
Crisis Response and Advisory
Threat Assessment