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Case Studies

A collection of projects we have completed for clients around the world.

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Active Threat MonitoringAsset TracingCorporate InvestigationsCrime ResponseCriminal InvestigationsCrisis Planning and ContinuityCrisis Response and AdvisoryCrypto and Blockchain AnalysisCyberDue DiligenceHuman Source IntelligenceLitigation SupportMarket EntryPolitical Risk ConsultancyPrivate ProsecutionsSatellite Imagery IntelligenceSecurity Strategy DevelopmentThreat AssessmentThreat IntelligenceTrip Risk Assessment

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2024

Cyber risk assessment and insurance demystification for a major airline

Philippines

Cyber

2024

OSINT enquiries to support well-known TV personality

UK

Litigation Support

2024

Investigation to locate person as part of beneficiary tracing

UK

Litigation Support

2023

Cyber risk assessment for a global IT consultancy

Europe

Cyber

2023

Deep due diligence on a local supplier in a North African conflict zone

North Africa

Due Diligence

2023

An Enterprise Risk Management maturity assessment for a large retail and asset management client

UK

Security Strategy Development

2023

Evidential review in cryptocurrency fraud case

UK

Crypto and Blockchain Analysis

Litigation Support

2023

Investigative services to support a defence legal team in a multi-million pound fraud

UK, Europe

Crime Response

Litigation Support

Criminal Investigations

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Collect sensitive information Increase security and resilience Enter difficult markets Work securely overseas Respond to a crisis Respond to a crime Build cyber resilience

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