Our work

Case Studies

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

Filters
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
2021
International investigation to locate a missing beneficiary
Los Angeles, US
Due Diligence
Asset Tracing
2021
Physical penetration testing exercise for a FTSE 100 global broker
United Kingdom
Crisis Planning and Continuity
Security Strategy Development
2021
Private prosecution against a large corporate fraudster
United Kingdom and Middle East
Asset Tracing
Criminal Investigations
Private Prosecutions
2021
Private prosecution to pursue fraud by a co-director
United Kingdom
Criminal Investigations
Private Prosecutions
Crime Response
2021
Recovering bitcoins following a fraudulent investment scam
Global
Crypto and Blockchain Analysis
Asset Tracing
Criminal Investigations
Litigation Support
2021
Threat and risk assessment for multinational in conflict zone
Ukraine
Threat Intelligence
Threat Assessment
Satellite Imagery Intelligence
Support to Underwriters
2020
£1.5 million asset recovery for large retail manufacturer
London, UK
Criminal Investigations
Crime Response
2020
Continuous threat intelligence and risk assessment for a wildlife NGO in Mozambique
Niassa and Cabo Degaldo, Mozambique
Threat Intelligence
Active Threat Monitoring