Our extensive capabilities in investigation and intelligence services are designed to address complex challenges and deliver actionable insights to our clients. We treat all information with the highest level of confidentiality, providing solutions to both complex and simple problems. We assist our clients in understanding crucial information before taking action and we can also support the seamless execution of the required actions. Given that some of our analysts are also highly experienced operators who have undertaken demanding tasks in challenging environments, we invite you to contact us should you require special services.

Analysis

COUNTERPARTY DUE DILIGENCE

Background Checks

Financial Assessments

Risk Analysis

BUSINESS FORENSIC

 Analysis of physical and digital evidence

CONFIDENTIAL AND INSIDE INFROMATION

Assessing and monitoring staff & consultants

ASSET TRACING AND RECOVERY

LITIGATION AND DISPUTE RESOLUTION SUPPORT

 
 

Survey

CRIME TREATH INVESTIGATION

Identiffication

Evidence Collection

Risk Analysis

INTERVIEW AND INTERROGATION

Several variations: Financial Issues, Misconduct, Opinion Polling, Internal Conflicts, Security Concerns

SURVEILLANCE

Personal Tracking

Broader Monitoring

OPEN SOURCE INTELLIGENCE

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