Your money.
Your information.
Your safety.
Our focus.
We operate at the cutting edge, but not all intelligence is artificial, and technology stills depends on good people. Our highly skilled investigators and analysts, with true global experience, have spent decades honing their craft, diving deeper to find information that others cannot, to identify hidden assets and to support your investigation.Our heritage is operation at the highest levels of government. We handle every client and their case with the same utmost sensitivity.
They Trust Us
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.
What Make Us Different
Clients at home and from across the globe choose us because we are effective and successful in what we do.
$790
million
Identified global network of companies for African state, secured critical information to support settlement campaign strategy.
£2.1
billion
Two international banks onboarded; working on cases exceeding £2.1bn.
210
years
Collective experience fighting financial crime.
62
countries
Number of countries we have worked in.