Our work

Case Studies

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

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2019
Private prosecution against internal fraud and money laundering
United Kingdom
Private Prosecutions
Asset Tracing
2019
Private prosecution against a hedge fund employee
London, UK
Private Prosecutions
Criminal Investigations
Litigation Support
2019
National crime reduction strategy in the UK
United Kingdom
Security Strategy Development
Crime Response
2019
Physical security penetration testing for a large corporate
Europe
Security Strategy Development
2019
Ongoing security support in east Africa
East Africa
Security Strategy Development
Crisis Response and Advisory
Threat Assessment
2019
Investigation into government level corruption
Middle East
Due Diligence
Human Source Intelligence
Threat Intelligence
2019
Investigation into a whistleblowing allegation
United Kingdom and Australia
Criminal Investigations
Crime Response
Litigation Support
2019
Crisis plan development for a global bank
Asia Pacific
Threat Assessment
Crisis Planning and Continuity
Crisis Response and Advisory