$1bn+
in assets identified across complex, high-value investigations
£100m
record-breaking divorce settlement supported by our financial investigation
100+
combined years of law enforcement and intelligence experience at senior level
1st
our crypto lead founded Scotland Yard's first dedicated cryptocurrency unit
iS
Forensic & Technology Investigations

Technology & Forensic Investigation Company for Asset Tracing, Fraud, Financial Crime, Audit & Due Diligence, Risk Management & Disputes

iSanctuary is a technology-driven investigations and intelligence firm built by former senior police, intelligence professionals, and industry experts. We trace assets, investigate fraud and financial crime, recover cryptocurrency, and deliver audit, due diligence, and risk management for individuals, law firms, businesses, and governments, powered by REKTify™, our proprietary, judicially validated on-chain enforcement platform.

Request a confidential consultation Our services
Chaired by Lord Hogan-Howe QPM, former Met Commissioner
Evidence standard Court-ready & expert witness
Proprietary technology REKTify™ — High Court validated
Trusted by
Grant Thornton Mishcon de Reya Davidson Kempner University of Sussex Transparency International BBC Open Society Foundations
Our people

The pedigree behind every case

Meet the full team
Jonathan Benton
Jonathan Benton
CEO & Founder

Former senior detective with 27 years' experience. Led the UK's response to tackling grand corruption and asset tracing.
Lord Bernard Hogan-Howe QPM
Lord Hogan-Howe QPM
Chairman

Commissioner of the Metropolitan Police (2011–2017), former HM Inspector and Chief Constable of Merseyside Police.
Robert Eastick
Robert Eastick
Director & Crypto Lead

Senior police detective with 26 years in financial crime. Founding manager of Scotland Yard's first dedicated crypto unit.
George Simpson
George Simpson
Director of Investigations

Specialist knowledge and proven experience across law enforcement and financial services regulation in financial crime settings.
The iSanctuary difference

Every discipline under one roof.

Fused by technology.

Most investigation firms offer one specialism. iSanctuary, headquartered in Cambridge's world-leading technology cluster, brings them all together in a single team:

  • Specialist financial investigators from the most complex global fraud and money-laundering cases
  • Advanced OSINT practitioners
  • Auditors and financial analysts who deconstruct layered corporate structures
  • Dark web and leaked-data specialists
  • Agile technologists who write bespoke code at investigation speed
  • Deep digital asset forensics expertise

Binding them together is REKTify™ — our patent-pending, UK and EU trademarked on-chain enforcement platform, judicially validated in the High Courts of England & Wales and Singapore. This is not about buying data. It is about fusing data with expertise, tradecraft, and technology in ways no standard provider can replicate.

What we do

Our services

A clear range of specialist services — designed to resolve current disputes and prevent future ones. Every engagement is led by an experienced investigator, not a call centre.

01 Asset recoveryAsset Tracing When money or assets have been hidden, moved, or deliberately concealed, we find them — bank accounts, property, corporate and offshore structures, luxury assets, and digital wallets. Evidence, context, and a clear path to recovery. → 02 CryptocurrencyCrypto Investigations & Recovery Blockchain forensics with enforcement teeth: on-chain legal notices and fraud markers, freezing orders served to exchanges, source-of-funds verification, and 24/7 wallet monitoring — via our proprietary REKTify™ platform. → 03 Family lawDivorce Asset Tracing When financial disclosure doesn't tell the full story. We uncover undisclosed wealth, offshore structures, and crypto concealment in matrimonial disputes — and act as expert witnesses in court. → 04 ComplianceEnhanced Due Diligence Enhanced due diligence, KYC investigations, and integrity checks that surface hidden detail before it becomes a problem — for transactions, partnerships, and appointments. → 05 Criminal justicePrivate Prosecutions When the authorities wrongly say it's a civil matter or refuse to investigate, the power to bring criminal proceedings is yours. We investigate the offences, help compile the evidence, and work with specialist lawyers to obtain justice for you. → 06 BespokeSpecialist & Intelligence Services Some matters don't fit a standard box. We provide bespoke investigative support when the stakes are high and the situation is complex — with the highest level of discretion. →

"Our senior investigators come from senior roles in law enforcement, financial crime units, and government agencies. We've led the investigations — now we lead yours."

Jonathan Benton — CEO & Founder, former head of the UK's grand corruption response

How we work

A structured approach, from first contact to final evidence

We make the process straightforward — even when the investigation itself is complex.

01 Confidential consultation We listen, ask the right questions, and tell you plainly whether we can help — and what that looks like.
02 Investigation strategy Clear objectives, scope, and timescales agreed before any work begins.
03 Forensic evidence gathering Financial, digital, and open-source investigation using techniques developed in law enforcement.
04 Court-ready reporting Findings in plain English, with evidential-standard documentation and expert witness support where required.
05 Next-steps support We work alongside your legal team — or connect you with the right professionals to act on our findings.
Selected matters

Recent work

All case studies
Matrimonial · Asset tracing
A record-breaking £100mn divorce settlement

Our expert financial investigation unveiled hidden wealth across an opaque global portfolio, helping secure one of the UK's largest divorce settlements.

Read the case
Cryptocurrency · REKTify™
$15m crypto scam unravelled

A high-value international investment scam traced on-chain — identifying millions in stolen cryptocurrency and supporting recovery action across jurisdictions.

Read the case
Sanctions · Public sector
Supporting UK sanctions against a former regime

Our financial investigation uncovered hidden assets of Angola's former regime members, directly supporting UK sanctions designations.

Read the case
Testimonials

What clients say

"I have worked with Intelligent Sanctuary for several years, instructing them on complicated investigations, and have found them extremely capable and professional. Their reputation is second to none for very good reason."

Jeremy AsherConsultant Regulatory Solicitor, Setfords

"Intelligent Sanctuary provide an excellent asset-tracing service, utilising experienced and dedicated financial investigators using the latest investigative tools and techniques."

Gary PonsBarrister

"The report was thorough, detailed, and comprehensive. I want to emphasise the sensitive and thoughtful way you dealt with us at a really difficult time."

Marcus EvansPrivate client

"Everything was done professionally yet with a personal touch. They addressed all our concerns, answered every question, and provided us with a detailed report."

MF & JFFamily Office — referred by Davidson Kempner Partners

Who we help

Who we work with

Private clients
Individuals & families

If you've been defrauded, are going through a divorce, or suspect assets have been hidden — calm, clear investigative support.

Legal professionals
Law firms & solicitors

Proceeding-ready intelligence for family lawyers, fraud litigators, and dispute specialists — strengthening your case.

Corporate
Businesses & institutions

Fraud prevention, asset tracing, compliance support, and rapid response to financial crime.

Public sector
Governments & non-profits

Investigators who understand public-sector constraints — because we've worked within them.

FAQs

Common questions

What situations can you help with?
We support clients where money, assets, or trust are in question — often at high-stress, high-stakes moments. Common scenarios include:
  • Suspected hidden assets in divorce or separation
  • Investment fraud, romance scams, and financial scams
  • Recovering stolen cryptocurrency
  • Undisclosed wealth or complex offshore structures
  • Business partner or shareholder disputes
  • Insolvency, debt recovery, and asset dissipation concerns
If something doesn't feel right, we can assess whether an investigation is appropriate.
Can your findings be used in court?
Yes. Our forensic investigations are conducted to an evidential standard, and our reports are regularly used by private clients, solicitors, barristers, and legal teams. Where required, we prepare court-ready documentation and support proceedings with expert witness services.
Do I need a solicitor before speaking to you?
No. We have legal expertise in-house and work with a partner law firm where required — in some cases we can handle everything internally. If you already have a solicitor, we work seamlessly alongside them.
How discreet is your service?
Discretion is fundamental to how we operate. All enquiries are treated as strictly confidential, and investigations are conducted with care to avoid unnecessary exposure or escalation. We understand that privacy is often as important as the outcome.
How long does an investigation usually take?
Timescales vary with complexity, jurisdiction, and the assets involved. Some matters produce early findings within weeks; more complex investigations take longer. We set expectations clearly at the outset.
Get in touch

You don't have to navigate this alone.

If you're facing financial loss, suspected fraud, or a dispute over assets — speak with a specialist. We'll tell you plainly what's possible.

Request a confidential consultation

+44 (0)1442 948925  ·  Contact form

© 2026 iSanctuary. All rights reserved.Privacy · Terms · Cookies