Case Study

International enhanced due diligence using open source and covert investigative techniques

When:
2022
Where:
Global
Services involved:
Due Diligence
Litigation Support

We were requested by a high-profile UHNW client to provide investigative services to support complex multi-jurisdictional litigation (UK, Europe, and Middle East).

Our specialist investigators conducted in-depth due diligence on a series of individuals and entities, with each phase of the project directing further steps of the investigation. We identified, verified, and evaluated a large corpus of information, including official records from the UK and other jurisdictions, as well as also linked the individuals of interest to notable addresses in the UK through covert surveillance.

Finally, we presented our findings in a set of cohesive and comprehensive reports that provided the legal team with robust intelligence to enhance their evidential package for court proceedings.

Project leads
Marlon Pinto
Director of Investigations
View profile

Outcomes

  • Detailed profiles of all individuals and entities of interest, including their personal assets, and movements / activities of relevance to the investigation.
  • Clear and justified recommendations for further lines of enquiry.
  • Demonstration to the end client of the law firm’s ability to successfully ascertain the unlawful use of their wealth and assets to support a private prosecution.

Relevant case studies

View more projects we have completed for clients.

Contact us

We’re always keen to talk through problems – even if you don’t end up working with us.

Let us know your problem or situation and one of our consultants will get back to you and arrange a call.

Step one
You let us know what you or your team requires help with.
Step two
One of our consultants will arrange a meeting to find out more.
Step three
We outline how we can help you in a proposal.
Step four
If accepted, we begin providing you or your team with our solution.