Our Investigative services
Our investigative services provide comprehensive, discreet, and intelligence-driven solutions designed to uncover truth, mitigate risk, and empower informed decision-making across personal, corporate, and international matters.
Corporate Due Diligence & Partner Verification
Objective: assess the credibility and background of a company or partner before engagement. We identify ownership structures, hidden connections, and potential red flags.
Typical cases:
- Screening of suppliers, investors, or business partners
- Verification of company legitimacy and reputation
- Risk review prior to mergers, acquisitions, or partnerships
Deliverable:
A comprehensive due diligence report detailing verified findings, ownership mapping, and reputational insights. The report provides clear, evidence-based assessments of each entity’s background, integrity, and potential risk factors.
Background & Integrity Checks (Individuals)
Objective:verify a person’s integrity, activities, or background. We combine in-depth open-source research with discreet field observations when required.
Typical cases:
- Pre-employment or pre-partnership verification
- Suspected dual employment or hidden activities
- Trust or loyalty concerns, civil or family disputes
Deliverable:
Structured report with verified findings, timestamps, and supporting evidence.
Behavioural Investigations
& Surveillance
Objective: discreetly collect, observe, and document behaviour's, or interactions to establish clear, fact-based insights while operating fully within legal boundaries.
Typical cases:
Uncovering employee misconduct, fraud, or unauthorisedactivity
Verifying statements, absences, or parallel professional engagements
Supporting family, civil, or commercial litigation with factual evidence
Clarifying personal, financial, or relational concerns in sensitive privatematters
Deliverable:
A detailed chronological report containing images, timestamps, and objectively documented findings, providing a clear and reliable account of all observed activity.
People & Asset Tracing
Objective: Locate a person or identify visible assets (property, companies, vehicles, etc.).
Typical cases:
Tracing debtors, heirs, or missing contacts Identifying assets connected to individuals or companies
Deliverable:
Verified address or asset list, connection map, and documented proof.
International Operational Intelligence
Objective: Conducting in-depth market analysis and sectormapping to guide expansion decisions
Typical cases:
Conducting strategic market intelligence to assess unfamiliar jurisdictions before business expansion mapping key stakeholders, decision-makers, and influential networks within targeted sectors
Evaluating the integrity, solvency, and track record of potential distributors,intermediaries, or local partners Identifying regulatory constraints, compliance obstacles, and reputational vulnerabilities that may affect operations
Investigating concealed relationships, conflicts of interest, or high-risk counterparties in foreign markets
Deliverable:
A confidential intelligence dossier detailing verified findings, stakeholder mapping, and market-specific risk analysis. The report provides a clear, evidence-based understanding of local actors,regulatory environments, and operational threats, enabling informed decision-making and secure international expansion.
