Founded in 2017, iSanctuary is a Cambridge-based forensic and technology investigations firm. We combine senior law-enforcement experience, financial investigation, intelligence, and proprietary technology to uncover facts, trace assets, and turn complex evidence into action.
Clarity matters most when money, evidence, and trust are in question.
iSanctuary was founded to bring the standards, judgement, and persistence developed in complex law-enforcement investigations into a modern private-sector firm. The aim was not simply to provide more data, but to establish what happened, explain why it matters, and create a practical route forward.
Today our team brings together former senior police officers, accredited financial investigators, intelligence specialists, forensic practitioners, analysts, and technologists. That combination allows us to work across traditional assets, corporate structures, open-source intelligence, digital evidence, and blockchain activity as one joined-up investigation.
We support private clients, law firms, businesses, institutions, and governments in the UK and internationally. Every engagement is treated with discretion, proportionate scope, and an understanding that our findings may need to withstand scrutiny in negotiations, boardrooms, or court.
Key cases, contracts, and legal firsts that have defined our growth and investigative capability.
iSanctuary take in our first £100mn+ loss and dispute instruction.
iSanctuary contracted to support operational and institutional reform initiatives across the financial crime response framework in Zimbabwe.
iSanctuary's expert investigation helped secure a record-breaking £100mn divorce settlement.
iSanctuary wins permission to serve a Worldwide Freezing Order by NFT from a Singapore court in a legal-first for the country in £3mn Ethereum fraud case.
iSanctuary secure a new international anti-corruption reform contract working with Deloitte in Saudi Arabia.
Complex UTXO tracing accepted by the High Court of England and Wales and subsequently accepted by the previously contesting exchange.
The strongest investigations combine experienced judgement with defensible evidence and tools built for the problem.
Senior practitioners remain close to the work. Clients receive clear judgement from people who have led consequential investigations, not a process managed at arm’s length.
Sources, methodology, analytical reasoning, limitations, and confidence are documented clearly so findings can support legal, commercial, and public-sector decisions.
We combine established investigative tradecraft with data analysis, OSINT, blockchain forensics, and bespoke technology rather than treating any single tool as the answer.
We bring together the people, evidence, and technology needed to solve investigations that do not fit neatly into one discipline. The objective is always clarity that can be acted upon.
Our approach
Investigations can affect reputations, relationships, proceedings, and livelihoods. We therefore begin with a defined objective and proportionate scope, use lawful and supportable methods, and distinguish established fact from assessment or unverified intelligence.
Confidentiality is fundamental. Information is handled carefully, unnecessary exposure is avoided, and reporting is shaped around the people who need to understand and act on it.
Our success is measured not by the volume of information gathered, but by whether the client is left with a clearer picture, defensible evidence, and a realistic next step.
Meet our peopleA specialist will listen, assess what is known, and explain plainly whether and how we can help.
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