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.
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
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