Our work

Case Studies

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

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2024
Investigation to locate person as part of beneficiary tracing
UK
Litigation Support
2024
OSINT enquiries to support well-known TV personality
UK
Litigation Support
2024
Cyber risk assessment and insurance demystification for a major airline
Philippines
Cyber
2023
Asset tracing following multi million pound fraud
US, Europe, Middle East, Offshore
Asset Tracing
Litigation Support
Due Diligence
2023
Due diligence and asset monitoring in the Middle East
United States, the Gulf, east Africa and Europe
Asset Tracing
Human Source Intelligence
Criminal Investigations
2023
Intelligence provision for a global hospitality firm
Europe
Active Threat Monitoring
Threat Intelligence
Threat Assessment
2023
Tailored intelligence collection for a large multinational
Global
Threat Intelligence
Threat Assessment
Active Threat Monitoring
2023
Prosecution of an individual who defrauded multiple women
UK
Private Prosecutions
Criminal Investigations