Our work

Case Studies

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

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2020
Investigating an allegation of assault for a private prosecution
United Kingdom
Private Prosecutions
2020
International cryptocurrency investment fraud investigation
London, UK
Crypto and Blockchain Analysis
Due Diligence
Asset Tracing
2020
Fraud investigation and cryptocurrency tracing for a London based businessman
United Kingdom
Crypto and Blockchain Analysis
Asset Tracing
Private Prosecutions
2020
Continuous threat intelligence and risk assessment for a wildlife NGO in Mozambique
Niassa and Cabo Degaldo, Mozambique
Threat Intelligence
Active Threat Monitoring
2020
£1.5 million asset recovery for large retail manufacturer
London, UK
Criminal Investigations
Crime Response
2019
Private prosecution against internal fraud and money laundering
United Kingdom
Private Prosecutions
Asset Tracing
2019
Private prosecution against a hedge fund employee
London, UK
Private Prosecutions
Criminal Investigations
Litigation Support
2019
National crime reduction strategy in the UK
United Kingdom
Security Strategy Development
Crime Response