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At iSanctuary, we are proven experts and leaders in investigation. Our multi-disciplinary team provides bespoke services, designed to navigate complex and challenging scenarios where safeguarding your reputation and mitigating financial risk is paramount.

  • Complex multi-jurisdiction merger and acquisition or investment compliance
  • Expert investigation services tailored to meet your unique needs.
  • Comprehensive data analysis, including the interrogation of terabytes of digital information.
  • Specialised support for crisis situations, including ransomware attacks and corporate fraud.
  • Dedicated Open Source Intelligence (OSINT) and advanced technology capabilities to uncover hidden data across the web.
  • Strategic insights that empower informed decision-making and risk management
  • Preparation of expert evidence and management of disclosure or discovery.
  • Global witness and respondent tracing capabilities for litigation purposes
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SECTORS

Corporate fraud.

 

Litigation.

 

Anti Corruption & Anti Bribery.

 

Divorce  

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EXPERTS

Financial Investigators.

 

OSINT experts.

 

Data Scientists.

 

SIO / Case Managers.

 

Digital Forensics

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CAPABILITIES

OSINT INVESTIGATION.

 

Financial Investigation.

 

Digital Forensics.

 

Data Mining

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