Not just another information broker, our innovative approach to complex problems has located over $75M in hidden assets for our clients so far this year.
Clients at home and from across the globe choose us because we are effective and successful in what we do.
Identified global network of companies for African state, secured critical information to support settlement campaign strategy.
Two international banks onboarded; working on cases exceeding £2.1bn.
Collective experience fighting financial crime.
Number of countries we have worked in.