Our work

Case Studies

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

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2020
Covert investigations to identify a defendant responsible for defamatory online posts
UK and Ireland
Criminal Investigations
Crime Response
Litigation Support
2020
Urgent crisis management following escalations between the US and Iran
Middle East
Crisis Planning and Continuity
Crisis Response and Advisory
Threat Assessment
2020
Investigating an allegation of assault for a private prosecution
United Kingdom
Private Prosecutions
2020
International cryptocurrency investment fraud investigation
London, UK
Crypto and Blockchain Analysis
Due Diligence
Asset Tracing
2020
Fraud investigation and cryptocurrency tracing for a London based businessman
United Kingdom
Crypto and Blockchain Analysis
Asset Tracing
Private Prosecutions
2020
Continuous threat intelligence and risk assessment for a wildlife NGO in Mozambique
Niassa and Cabo Degaldo, Mozambique
Threat Intelligence
Active Threat Monitoring
2020
£1.5 million asset recovery for large retail manufacturer
London, UK
Criminal Investigations
Crime Response
2019
Travel risk assessment for a large UK university
Global
Trip Risk Assessment
Active Threat Monitoring