Our work

Case Studies

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

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2022
International enhanced due diligence using open source and covert investigative techniques
Global
Due Diligence
Litigation Support
2022
Key Risk Indicator monitoring across Asia Pacific for an international bank
East Asia
Crisis Planning and Continuity
Threat Intelligence
Political Risk Consultancy
2022
Private prosecution into blackmail by a family member
Europe, UK
Private Prosecutions
Asset Tracing
2022
Political risk assessment for a global energy firm transitioning to renewables in Africa
North Africa and West Africa
Political Risk Consultancy
Threat Assessment
Crisis Planning and Continuity
Satellite Imagery Intelligence
2022
Kidnap and security threat intelligence provision for multinational in Mexico
Mexico
Threat Assessment
Active Threat Monitoring
Human Source Intelligence
Threat Intelligence
2022
Real-time intelligence and strategic advisory before and during Russia’s invasion of Ukraine
Ukraine
Active Threat Monitoring
Crisis Response and Advisory
Satellite Imagery Intelligence
Threat Assessment
Threat Intelligence
2022
Simplified cyber exposure and resilience assessment for an NFL team
United States
Threat Intelligence
Crisis Planning and Continuity
Cyber
2022
Targeted investigation into pharmaceutical products being illegally diverted in the Middle East
Iraq, Middle East
Due Diligence
Threat Intelligence
Human Source Intelligence