Our services


White Collar Crime
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.
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.