Our services

Tailored and complex intelligence services for high profile litigations, arbitrations and white-collar crime cases.

White Collar Crime

We specialize in gathering critical evidence of illicit activities conducted by individuals or organizations opposing our clients. Our actionable intelligence supports claimants in substantiating allegations of misconduct or assists defendants in demonstrating their innocence against baseless accusations.

Leveraging our extensive experience on both sides of the legal spectrum, we adeptly secure legally admissible admissions from targets involved in complex cases, including financial fraud, corruption, bribery, money laundering, embezzlement, securities fraud, and tax evasio

Litigation Support

We provide robust evidence to support complex legal disputes and arbitrations. Our findings reinforce the evidentiary foundation of our clients' cases, including those involving multiple events and jurisdictions. Additionally, we enhance our clients' legal strategies by identifying their opponents' vulnerabilities, interests, and priorities.

As global leaders in intelligence collection and analysis, our sophisticated covert operations have uncovered critical evidence of civil fraud, breach of contract, perjury, misrepresentation of facts, forgery, tender manipulation, and leaks of confidential information.

Uncovering Negative Campaigns

We expose malicious campaigns aimed at damaging our clients' reputations and undermining their financial stability by uncovering the hostile actions, motivations, and future strategies of competitors and other adversaries.

Our operations identify the individuals orchestrating these campaigns, enabling us to halt their efforts before further harm is inflicted. We provide compelling evidence of rivals disseminating false information, engaging in collusion, and outlining their objectives and collaborators.

Additionally, we uncover illegal "short and distort" schemes, where short sellers deliberately spread false information to depress a company's stock value.

Asset Recovery

We specialize in locating and recovering concealed or misappropriated assets on behalf of our clients. Utilizing advanced asset tracing techniques, we identify the true ownership and control of assets, even when they are registered under third parties, trustees, custodians, or shell companies.

Our intelligence methodology extends beyond traditional forensic accounting, financial analysis, and open-source intelligence, enabling us to recover hidden assets even in the absence of a discernible paper trail.

Counter Intelligence

Ensure comprehensive protection. By combining human intelligence with cutting edge technologies, we safeguard against espionage, targeting, corporate sabotage, and other hostile intelligence activities. Our thorough research and profiling processes allow us to identify potential vulnerabilities and risks, enabling us to help you establish a secure environment.