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Claire Wiskind

Claire Wiskind

Director

Claire is an experienced investigator specializing in complex disputes and multinational asset tracing work.

With expertise in conducting public record, social media, and human source research, Claire provides clients with effective and actionable intelligence used in the context of high-stakes disputes as well as pre-investment and pre-employment due diligence. Claire has executed investigations across six continents, across dozens of languages, including projects related to U.S. sanctions evasion, online digital threat monitoring, and deep and dark web research. She also has experience investigating terror financing, including investigations that have led to primary subjects being sanctioned by the U.S. Treasury Department.

Education

  • University of St. Andrews

    M.A. in International Relations and Arabic

    2013-2017

  • King’s College London

    M.A. in Intelligence and International Security

    2017-2018

Languages

Claire speaks French and Arabic and has certifications in global sanctions risk management and on-chain cryptocurrency investigations.