Our work

Case Studies

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

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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
2022
Surveillance operation to support Civil Litigation proceedings for an International Law Firm
United Kingdom
Crime Response
Corporate Investigations
Due Diligence
2022
Cyber insurance risk assessment for large food manufacturer
USA
Crisis Planning and Continuity
Cyber
2022
Cyber insurance risk assessment for a major UK University
United Kingdom
Cyber
Crisis Planning and Continuity
2022
Cyber and terrorism converged risk assessment
USA
Threat Assessment
Security Strategy Development
Cyber
2021
Corporate governance and enterprise risk assessment for clinical life sciences
United Kingdom
Threat Assessment
Crisis Planning and Continuity
2021
Asset trace to support freezing order application in financial fraud case
UK and Italy
Asset Tracing
Due Diligence
Litigation Support
2021
Corporate overt and covert investigation into suspected internal fraud and corruption
UK
Corporate Investigations
Criminal Investigations
Litigation Support