Our work

Case Studies

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

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2023
Deep due diligence on a local supplier in a North African conflict zone
North Africa
Due Diligence
2023
An Enterprise Risk Management maturity assessment for a large retail and asset management client
UK
Security Strategy Development
2023
Evidential review in cryptocurrency fraud case
UK
Crypto and Blockchain Analysis
Litigation Support
2023
Investigative services to support a defence legal team in a multi-million pound fraud
UK, Europe
Crime Response
Litigation Support
Criminal Investigations
2023
Physical security support after a sophisticated criminal attack
Spain
Crime Response
Security Strategy Development
2023
Cyber insurance risk assessment for a local government authority
Australia
Cyber
2023
International investigation to locate the whereabouts and assets of an alleged fraudster
UK, US
Criminal Investigations
Asset Tracing
2023
Physical security consulting and crisis planning for an education institution
US
Crisis Planning and Continuity
Security Strategy Development