Our work

Case Studies

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

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2023
Intelligence provision for a global hospitality firm
Europe
Active Threat Monitoring
Threat Intelligence
Threat Assessment
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
Asset tracing following multi million pound fraud
US, Europe, Middle East, Offshore
Asset Tracing
Litigation Support
Due Diligence
2022
Cyber and terrorism converged risk assessment
USA
Threat Assessment
Security Strategy Development
Cyber
2022
Cyber insurance risk assessment for a major UK University
United Kingdom
Cyber
Crisis Planning and Continuity
2022
Cyber insurance risk assessment for large food manufacturer
USA
Crisis Planning and Continuity
Cyber
2022
Surveillance operation to support Civil Litigation proceedings for an International Law Firm
United Kingdom
Crime Response
Corporate Investigations
Due Diligence
2022
Threat monitoring and investigation into a hostile individual fixated on a key stakeholder
United Kingdom
Active Threat Monitoring
Threat Intelligence
Private Prosecutions
Criminal Investigations