Experience
We help clients make strategic decisions and solve complex problems. Here's how.
Case Studies
Founder Tied to Organized Crime, Money Laundering, and Local Judges
Civil Litigation Support
Due Diligence, Intelligence Helps Secure Largest-Ever Leveraged Buyout
Pre-Investment & Pre-Relationship Diligence
Pre-Investment Due Diligence Prompts C-Level Change
Board and C-Suite Vetting
Intelligence Informs Successful Sales, Go-To-Market, and Product Strategy Adjustments
Strategic Intelligence & Advisory
Government Investigation into Major Multibillion-Dollar Crypto Platform
White Collar Defense
Crypto Fraudster Fakes Identity, Diverts Corporate Funds
Civil Litigation Support
Hidden Accounting, Operational Red Flags Exposed
Business & Market Intelligence
Intelligence on Japanese Company and Competitive Landscape Informs Strategy
Strategic Intelligence & Advisory
Kazakh Company’s Political Exposure Revealed
Pre-Investment & Pre-Relationship Diligence
Russians Behind Hacking and Extortions Scheme Exposed
Fraud Investigations
Operation Car Wash Investigations in Brazil
Anti-Corruption Investigations
UK Manufacturer Accused of Illegal Labor, Tax Fraud
Environmental, Social & Governance (ESG) / Corporate Social Responsibility (CSR)
Kickbacks, Harassment Investigated in Argentina
Workplace Misconduct Investigations
Claims, Assets Investigated in Canadian Dispute
International Arbitration
Nigerian CEO and Firm’s Fraudulent History, Operations Exposed
Business & Market Intelligence
Multimillion-Dollar Asset Investigation in India
Asset Tracing
Anti-Corruption Probe of Major Saudi Company
Anti-Corruption Investigations
Company Found to be Violating Chinese Export Controls
Third-Party Vetting & Compliance
Reputational Due Diligence Uncovers Prior Fraud, Malfeasance
Third-Party Vetting & Compliance
Investigations in Sanctioned Russian Owners, Nominees
Third-Party Vetting & Compliance
Unmasking Anonymous Harassers, Disseminators of Misinformation
Civil Litigation Support
Investigations in Africa, Latin America for International NGO
Fraud Investigations
Company Bribed Officials in Mexico, Europe to Win Contracts
Anti-Corruption Investigations
