Our work

Case Studies

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

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2021
Private prosecution against a large corporate fraudster
United Kingdom and Middle East
Asset Tracing
Criminal Investigations
Private Prosecutions
2021
Physical penetration testing exercise for a FTSE 100 global broker
United Kingdom
Crisis Planning and Continuity
Security Strategy Development
2021
International investigation to locate a missing beneficiary
Los Angeles, US
Due Diligence
Asset Tracing
2021
Corporate overt and covert investigation into suspected internal fraud and corruption
UK
Corporate Investigations
Criminal Investigations
Litigation Support
2021
Asset trace to support freezing order application in financial fraud case
UK and Italy
Asset Tracing
Due Diligence
Litigation Support
2021
Corporate governance and enterprise risk assessment for clinical life sciences
United Kingdom
Threat Assessment
Crisis Planning and Continuity
2020
Investigating a fraudulent celebrity investment broker
UK, Italy
Criminal Investigations
2020
Asset tracing in support of litigation in £100m fraud case
UK, Europe, CIS
Asset Tracing
Criminal Investigations
Crime Response