Our work

Case Studies

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

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2020
Fraud investigation and cryptocurrency tracing for a London based businessman
United Kingdom
Crypto and Blockchain Analysis
Asset Tracing
Private Prosecutions
2020
International cryptocurrency investment fraud investigation
London, UK
Crypto and Blockchain Analysis
Due Diligence
Asset Tracing
2020
Investigating an allegation of assault for a private prosecution
United Kingdom
Private Prosecutions
2020
Urgent crisis management following escalations between the US and Iran
Middle East
Crisis Planning and Continuity
Crisis Response and Advisory
Threat Assessment
2020
Covert investigations to identify a defendant responsible for defamatory online posts
UK and Ireland
Criminal Investigations
Crime Response
Litigation Support
2020
Asset tracing in support of litigation in £100m fraud case
UK, Europe, CIS
Asset Tracing
Criminal Investigations
Crime Response
2020
Investigating a fraudulent celebrity investment broker
UK, Italy
Criminal Investigations
2019
Crisis plan development for a global bank
Asia Pacific
Threat Assessment
Crisis Planning and Continuity
Crisis Response and Advisory