How we identified a sanctioned individual
How we uncovered exploitative labour practices
Global asset searching and tracing
In the aftermath of litigation, we stand as a trusted partner in facilitating the recovery of assets through meticulous global asset searching and tracing services. Leveraging a network of experts with deep knowledge of international regulations and asset management, our team works tirelessly to locate and trace assets across borders, providing individuals and organizations with […]
IP infringement investigations
In the dynamic landscape where innovation is key, we stand as a steadfast protector of intellectual assets, offering expert services in investigating and addressing IP infringements. Leveraging a deep understanding of intellectual property laws and industry dynamics, our seasoned team conducts meticulous investigations to identify potential infringements such as counterfeiting, piracy, and unauthorized use of […]
Supply chain investigations
In the intricate web of supply chain operations, we stand as a beacon of reliability, offering expert investigative services to scrutinize and secure supply chains from potential vulnerabilities and disruptions. Leveraging a deep understanding of global supply dynamics and regulatory landscapes, our team conducts detailed investigations to unearth issues such as fraud, counterfeit products, and […]
Unfair competition investigations
In the fiercely competitive business landscape, we stand as a vigilant guardian, offering expert services in investigating unfair competition practices that can undermine business success and market integrity. Leveraging a deep understanding of market dynamics and regulatory frameworks, our seasoned team conducts detailed investigations to unearth potentially deceptive and unfair practices, providing businesses with the […]
Internal investigations
In the complex environment of organizational dynamics, we stand as a trusted partner in conducting internal investigations that are both meticulous and impartial. Leveraging a team of experts with deep experience in regulatory compliance and forensic analysis, we delve deep to address concerns ranging from misconduct to ethical breaches, ensuring a thorough scrutiny of the […]
Anti-corruption and fraud investigations
In the critical landscape where corruption and fraud can undermine organizational integrity, we stand as a fortress of expertise and diligence, offering services that delve deep to uncover and address these perilous issues. Leveraging a team of seasoned professionals with a rich background in forensic analysis and regulatory compliance, we conduct meticulous investigations to unearth […]
Cryptocurrency investigations
In the rapidly evolving and complex world of cryptocurrencies, we stand as a reliable partner offering expert investigative services to address a myriad of cryptocurrency-related issues. Leveraging a deep understanding of the digital assets space coupled with cutting-edge technology, our team conducts meticulous investigations into cryptocurrency transactions and holdings, ensuring transparency and compliance with regulatory […]
Whistleblowing response
In the critical arena of whistleblowing cases, we stand as a beacon of expertise and support, offering guidance and investigative prowess to navigate these intricate situations with utmost precision and impartiality. Our seasoned team delves deep to uncover the truth, conducting meticulous investigations grounded in a deep understanding of the legal and ethical nuances involved. […]
