Uncovering Misconduct. Protecting Reputation.

We conduct discreet, thorough investigations into corporate fraud, internal misconduct, and regulatory breaches. Our team identifies the facts behind financial irregularities, policy violations, and organizational risks - delivering evidence that enables decisive action and supports legal outcomes.

Services include:

- Fraud, theft, and embezzlement investigations

- Conflict of interest and breach of duty inquiries

- Regulatory and compliance breach reviews

- Whistleblower complaint investigations

- Pre-litigation investigative support

Clarity in Sensitive Situations.

Allegations of harassment, discrimination, misconduct, or policy investigations require more than internal review - they demand independent, defensible investigation. We support HR teams and corporate leaders in resolving complex workplace matters with professionalism, neutrality, and legal-grade documentation.

Services include:

- Harassment and misconduct investigations

- Policy breach and disciplinary investigations

- Witness interviews and evidence collection

- Findings reports for legal or board review

- Expert support for internal HR teams

Revealing Truth in the Digital Realm.

In today’s investigations, the most critical evidence often exists online. We use advanced digital forensics and open-source intelligence (OSINT) techniques to trace digital footprints, uncover hidden connections, and provide intelligence that strengthens your case or informs strategic decisions.

Services include:

- Social media and digital footprint analysis

- Online reputation and threat investigations

- OSINT reporting and intelligence briefs

- Metadata and digital evidence collection

- Expert consultation for legal admissibility

Following the Money. Exposing the Truth.

Tracing hidden assets and understanding complex financial activity is essential in litigation, fraud cases, and due diligence. We conduct deep financial and asset investigations that reveal the full picture - enabling clients to recover losses, enforce judgements, and assess risk accurately.

Services include:

- Asset identification and location

- Hidden ownership and beneficial interest analysis

- Pre-litigation financial investigations

- Complex fund flow and transaction reviews

- Cross-border asset intelligence support

Informed Decisions, Stronger Cases.

Whether preparing for litigation, a corporate transaction, or a senior-level hire, thorough due diligence is critical. We deliver investigative insights, that go beyond surface-level checks - equipping clients with intelligence that informs strategy, mitigates risk, and supports legal objectives.

Services include:

- Executive and key individual background investigations

- Pre-acquisition and vendor due diligence

- Litigation support and evidence gathering

- Witness location and interview support

Investigative reporting for legal filings