Litigation & Dispute Support
You need meaningful insights, data collation and expert analysis to support your case. So we take a full spectrum approach to our investigative support.
We work with you to understand your needs and assess any risks from opponents or adversaries. Then our experienced investigation team apply their proven intelligence and information-gathering skills.
Credible intelligence gathering is vital. It must deliver evidentially-sound information that supports your case and jurisdiction. This intelligence will reinforce your strategy and help achieve your desired outcome.
Our litigation and dispute services include:
- Asset Profiling and Tracing
- Open-Source Data Gathering, Analysis and Evidence Collation
- Global Information & Strategic Intelligence Gathering
- Directed Covert Surveillance, Monitoring & Reporting
- Complex Financial, Fraud & Misconduct Investigations
- IP Infringement Support
- Process Serving / Freezing Orders.
- Cyber & Digital Forensic Support
- Evidence Gathering Support
- Witness Development & Profiling
- Forensic Accountancy
Investigations
There are many reasons to seek out our investigative skills. Every business is under threat from internal and external fraud, bribery and corruption. Brands face theft of their intellectual property and targeted hostile action can affect businesses, brands and individuals alike.
We will help you identify risks, assess the threat and then react with confidence. Working with your legal counsel, trusted advisers and key executives, we develop and put in place timely investigative strategies.
Then our proven investigative team will go to work for you. The credible and evidential intelligence they deliver will support your response to these threats.
Our investigation services include:
- Subject Profiling & Screening
- Fraud / Internal Investigations
- Complex Cross Border Investigations
- Open-Source Intelligence Gathering, Monitoring & Analysis
- Covert Surveillance Activity / Discreet on the Ground Enquiries
- Evidence Gathering Support
- Trace & Locate
- Source / Whistleblower Management
- Enhanced Due Diligence
- Reverse Due Diligence
- Cyber & Digital Forensic Support
- Forensic Accountancy
- Asset Tracing
Asset Tracing & Recovery
Tracing and recovering missing assets can feel like searching for a needle in a global haystack. Fortunately, our expertise in identifying hidden assets, unravelling beneficial ownerships and navigating complex structures works like a powerful magnet.
Working with you and your legal counsel, we will build a creative strategy to gather timely, accurate and evidential intelligence.
Our network of people on the ground have the experience to know where to look for insights. They leave no stone unturned, uncovering the information you need to recover your missing assets.
Our asset tracing and recovery services includes:
- Complex Multi-Jurisdictional Financial Investigations
- Global Intelligence Network
- Offshore / UBO Identification
- Asset Mapping
- Judgement Enforcement Support
- Strategy & Evidential Support
- Forensic Accountancy
Due Diligence
Hiring for key roles. Partnering with other organizations. Setting up new commercial ventures.
Before you consider signing on the dotted line, it is vital you follow a deep-dive due diligence process. You need real-time insights into the other parties involved; and clarity about any potential legal, regulatory or other risks, and how to mitigate them.
Our Risk and Compliance Due Diligence team make sure you are always on the front foot. We start with an investigative analysis of open-source intelligence platforms. Then we combine this with feedback from our established network of authoritative information sources around the world. So you will always know who you are dealing with, armed with essential insights before you make any commitment.
Our due diligence solutions support a range of client requirements including:
- Compliance Due Diligence
- Integrity Due Diligence
- Pre-Transactional
- Risk Management
- Red Flag Screening
- Executive Screening
- Reputation Management
- Investment Assurance
- Business Intelligence Investigations
- KYC / AML Investigations
Business Intelligence
The world grows more complex by the day. Economic, legislative and ecological factors continue to throw up new challenges. As a result, every business decision you make has deep implications — for you, your business, your clients and the world at large.
From exploring investment opportunities to onboarding a key hire, facing a challenging competitor or management issues – you and your stakeholders need accurate, detailed information before you do anything.
With the right data and analytical information, we will help you navigate these risks; giving you a clear mind in making the correct decisions.
Our intelligence services include:
- Executive Screening & Vetting
- Integrity & Compliance Due Diligence
- Pre-Investment Due Diligence
- Market Entry Support
- Reverse Due Diligence
- Competitor Intelligence & Analysis
- Post Investment Monitoring
- Ground Truth Intelligence
Critical Risk & Reputation Advisory
Your personal or business reputation is your legacy. It takes a lifetime to build, yet it can be shattered in moments. We work with you to identify and analyse potential threats using our global network of intelligence experts. We then create a comprehensive plan to protect you and your family or employees, your financial position, company or organization infrastructure.
Our range of solutions include:
- Close Protective Security
- Critical Incident Response
- Technical Surveillance Counter Measures – TSCM
- Online & Physical Targeted Hostile Activity
- Threat, Risk and Vulnerability Support
- Digital Profiling & Management
- Intelligence Gathering
- Online / Media Monitoring
- Analysis & Support
Litigation & Dispute Support
You need meaningful insights, data collation and expert analysis to support your case. So we take a full spectrum approach to our investigative support.
We work with you to understand your needs and assess any risks from opponents or adversaries. Then our experienced investigation team apply their proven intelligence and information-gathering skills.
Credible intelligence gathering is vital. It must deliver evidentially-sound information that supports your case and jurisdiction. This intelligence will reinforce your strategy and help achieve your desired outcome.
Our litigation and dispute services include:
- Asset Profiling and Tracing
- Open-Source Data Gathering, Analysis and Evidence Collation
- Global Information & Strategic Intelligence Gathering
- Directed Covert Surveillance, Monitoring & Reporting
- Complex Financial, Fraud & Misconduct Investigations
- IP Infringement Support
- Process Serving / Freezing Orders.
- Cyber & Digital Forensic Support
- Evidence Gathering Support
- Witness Development & Profiling
- Forensic Accountancy
Investigations
There are many reasons to seek out our investigative skills. Every business is under threat from internal and external fraud, bribery and corruption. Brands face theft of their intellectual property and targeted hostile action can affect businesses, brands and individuals alike.
We will help you identify risks, assess the threat and then react with confidence. Working with your legal counsel, trusted advisers and key executives, we develop and put in place timely investigative strategies.
Then our proven investigative team will go to work for you. The credible and evidential intelligence they deliver will support your response to these threats.
Our investigation services include:
- Subject Profiling & Screening
- Fraud / Internal Investigations
- Complex Cross Border Investigations
- Open-Source Intelligence Gathering, Monitoring & Analysis
- Covert Surveillance Activity / Discreet on the Ground Enquiries
- Evidence Gathering Support
- Trace & Locate
- Source / Whistleblower Management
- Enhanced Due Diligence
- Reverse Due Diligence
- Cyber & Digital Forensic Support
- Forensic Accountancy
- Asset Tracing
Asset Tracing & Recovery
Tracing and recovering missing assets can feel like searching for a needle in a global haystack. Fortunately, our expertise in identifying hidden assets, unravelling beneficial ownerships and navigating complex structures works like a powerful magnet.
Working with you and your legal counsel, we will build a creative strategy to gather timely, accurate and evidential intelligence.
Our network of people on the ground have the experience to know where to look for insights. They leave no stone unturned, uncovering the information you need to recover your missing assets.
Our asset tracing and recovery services includes:
- Complex Multi-Jurisdictional Financial Investigations
- Global Intelligence Network
- Offshore / UBO Identification
- Asset Mapping
- Judgement Enforcement Support
- Strategy & Evidential Support
- Forensic Accountancy
Due Diligence
Hiring for key roles. Partnering with other organizations. Setting up new commercial ventures.
Before you consider signing on the dotted line, it is vital you follow a deep-dive due diligence process. You need real-time insights into the other parties involved; and clarity about any potential legal, regulatory or other risks, and how to mitigate them.
Our Risk and Compliance Due Diligence team make sure you are always on the front foot. We start with an investigative analysis of open-source intelligence platforms. Then we combine this with feedback from our established network of authoritative information sources around the world. So you will always know who you are dealing with, armed with essential insights before you make any commitment.
Our due diligence solutions support a range of client requirements including:
- Compliance Due Diligence
- Integrity Due Diligence
- Pre-Transactional
- Risk Management
- Red Flag Screening
- Executive Screening
- Reputation Management
- Investment Assurance
- Business Intelligence Investigations
- KYC / AML Investigations
Business Intelligence
The world grows more complex by the day. Economic, legislative and ecological factors continue to throw up new challenges. As a result, every business decision you make has deep implications — for you, your business, your clients and the world at large.
From exploring investment opportunities to onboarding a key hire, facing a challenging competitor or management issues – you and your stakeholders need accurate, detailed information before you do anything.
With the right data and analytical information, we will help you navigate these risks; giving you a clear mind in making the correct decisions.
Our intelligence services include:
- Executive Screening & Vetting
- Integrity & Compliance Due Diligence
- Pre-Investment Due Diligence
- Market Entry Support
- Reverse Due Diligence
- Competitor Intelligence & Analysis
- Post Investment Monitoring
- Ground Truth Intelligence
Critical Risk & Reputation Advisory
Your personal or business reputation is your legacy. It takes a lifetime to build, yet it can be shattered in moments. We work with you to identify and analyze potential threats using our global network of intelligence experts. We then create a comprehensive plan to protect you and your family or employees, your financial position, company or organization infrastructure.
Our range of solutions include:
- Close Protective Security
- Critical Incident Response
- Technical Surveillance Counter Measures – TSCM
- Online & Physical Targeted Hostile Activity
- Threat, Risk and Vulnerability Support
- Digital Profiling & Management
- Intelligence Gathering
- Online / Media Monitoring
- Analysis & Support
