Your money.
Your information.
Your safety.
Our focus.

We operate at the cutting edge, but not all intelligence is artificial, and technology still depends on good people.
 
Our highly skilled investigators and analysts, with true global experience, have spent decades honing their craft, diving deeper to find information that others cannot, to identify hidden assets and to support your investigation.
 
Our heritage is operating at the highest levels of government. We handle every client and their case with the same utmost sensitivity.

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They Trust Us

DavidsonKempnerCapitalManagement
GrantThornton
Mintable
Opensocietyfoundations
Star
UniversityofSussex
bbc
FiveStAndrewsHill
Holbornadams
MishcondeReya
Palladium
TransparencyInternational
ComissTurksandCaicos
GlobalWitness
International_Senior_Lawyers_Project
Standardchartered
integrity
ministry

Not just another information broker, our innovative approach to complex problems has located over $75M in hidden assets for our clients so far this year.

What Makes Us Different

Clients at home and from across the globe choose us because we are effective and successful in what we do.

$790

MILLION

Identified global network of companies for African state, secured critical information to support settlement campaign strategy.

£2.1

BILLION

Two international banks onboarded; working on cases exceeding £2.1bn.

210

YEARS

Collective experience fighting financial crime.

62

COUNTRIES

Number of countries we have worked in.