About
Timios is an independent, partner-owned business intelligence firm. It conducts training, investigations, due diligence, and asset tracing across Europe, Middle East, and Africa, typically in high-stakes, complex situations.
About the TeamServices
Due Diligence
Clear, actionable insights to know your counterparts and secure your interests.
Learn more →Investigations
Discreet, case-specific investigations into fraud, sanctions evasion, illicit trade, and reputational threats.
Learn more →Litigation Support
We assemble and verify evidence and documentation that stand up in court.
Learn more →Strategic Mapping
Pre-decision analysis and stakeholder mapping for complex environments.
Learn more →Asset Tracing
Cross-jurisdictional asset tracing, from complex trusts and shell companies to cryptocurrency.
Learn more →Capability Building
Strategic advisory to strengthen AML/CFT infrastructure for states, regulators, and financial institutions.
Learn more →Training
Comprehensive AML/CFT training, from fundamentals to simulated evaluations.
Learn more →Geopolitical Risk
Decision-grade political economy analysis for frontier markets and complex jurisdictions.
Learn more →Specialist Operations
Access to a circle of trusted partners for close protection, counter-targeting, penetration testing, and technical counter-surveillance.
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