Services
What we do.
Six connected services — delivered to one professional standard, by vetted people, with a confirmed lawful purpose for every matter. Engaged individually or together.
How our services connect
A single set of services — used individually or together
Each service is a standalone discipline with its own method, people, and reporting standard, but they are designed to work together. Most matters draw on more than one — a fraud investigation that becomes an asset trace, a due diligence enquiry that leads into ongoing intelligence work, or a warrant-related matter that begins with risk advisory.
Where work spans more than one discipline, a single lead remains responsible for scope, reporting, and lawful purpose from start to finish.
Capability
Six core areas
01
Investigations
Cross-border enquiries, fraud, internal misconduct, locate-and-trace, and litigation support — documented to a standard that can be reviewed by lawyers, boards, or courts.
02
Intelligence & Analysis
Strategic, operational, and reputational analysis drawn from open-source material, public records, corporate information, and lawful enquiries.
03
Warrant, Compliance & Enforcement Support
Lawful support to warrant-related and cross-border enforcement matters, working through authorised counsel and qualified local professionals.
04
Risk Advisory
Geopolitical, operational, and reputational risk reviews for clients, transactions, and operations.
05
Due Diligence
Pre-transaction, counterparty, and integrity due diligence prepared for legal, compliance, audit, and board review.
06
Asset Tracing & Recovery Support
Identifying and mapping misappropriated, hidden, or contested assets across jurisdictions, and supporting recovery work led by lawyers and authorised professionals.
Operating standard
How every matter is handled
Lawful purpose, confirmed in writing
We do not open a matter without a written confirmation of purpose, scope, and jurisdiction.
Vetted people
Investigators, analysts, and legal specialists are screened, and re-checked over time.
Information protected on a need-to-know basis
Access is limited to people who need to know, information is handled with encryption, and disclosures are logged for review.
Reporting that can be reviewed
Findings are documented to a standard that can be reviewed by a board, lawyers, regulators, or a court.