Private Client & Ad Hoc Investigations
We conduct bespoke, case-specific investigations for private clients facing sensitive situations — including extortion attempts, fraud, intimidation, targeted scams, or reputational attacks. Working closely with counsel where appropriate, we help establish the facts, identify actors and methods, assess risk, and document findings in a clear, usable format to support protective, legal, or strategic and media responses.
Internal Fraud
We discreetly investigate fraud, embezzlement, and procurement misconduct within organizations. Drawing on human sources, open-source research, and legally robust forensic techniques, we establish the facts, quantify the impact, identify those responsible, and recommend practical measures to respond. Our expertise covers insider threats, conflicts of interest, and misappropriation of corporate assets.
Regulatory Violations
We specialize in detecting and documenting sanctions evasion and circumvention attempts. Our investigations trace complex schemes designed to bypass international restrictions, identifying the networks, methods, and individuals involved. We compile evidence that meets regulatory standards and supports enforcement actions by competent authorities.
Illicit Trade and Brand Protection
We uncover and document counterfeiting, diversion, and theft networks that damage brand value and market integrity. Through test purchases, supply-chain audits, and continuous market monitoring, we assemble evidentiary case files suitable for referral to authorities or use in civil proceedings. We track online and offline activity, quantify impact, and support takedown and enforcement efforts.
Adversarial Monitoring
We provide continuous monitoring on entities that may target your organization, whether competitors engaged in unfair practices, hostile actors orchestrating reputational campaigns, or counterparties preparing litigation. Our monitoring identifies early warning signals, maps adversarial networks and methods, and surfaces vulnerabilities that can be leveraged to neutralize threats or support defensive and legal responses. Combining open-source intelligence with local inputs and proprietary networks, we ensure you stay ahead of those who would act against your interests.