REPORT COMPONENTS

Informed action, whatever the situation

Bearstone assists its clients with the following types of investigations, and many more.

Internal Investigations

We identify internal fraud, review documentation and systems, and interview involved parties. We conduct counter-surveillance audits.

Forensic Accounting

We offer forensic accounting services alongside our partner, Questa Integrity.

Reputation Management

We work with public relations firms whose clients have suffered unfair reputational damage to identify the information which helps their causes.

Surveillance

We manage teams of surveillance professionals globally. Establish movements, behavioural patterns, and assets.

Location Tracing

Locate business and legal counterparties, fugitives, or even family members, globally.

Competitive Intelligence

Gain insights into competitors’ focus, successes, and failures. Stay one step ahead.

Media Monitoring

Real-time updates on business and political developments. Act quickly and decisively.

Anti-Counterfeit / IP Investigations

Cross-border investigations of counterfeit goods sales, and intellectual property infringements. Conduct test purchases across multiple jurisdictions.

Need other research not covered above?

Discuss Options

OUR APPROACH

Full Spectrum Intelligence

Bearstone’s intelligence-gathering process combines three complementary methods. Together, these provide our clients with detailed, actionable information.

OSINT (Open Source Intelligence)

OSINT investigations involve the acquisition, analysis and assessment of information drawn from publicly available and proprietary (often referred to as 'closed-source') data sources.

SHOW LESS

HUMINT (Human Source Intelligence)

HUMINT investigations involve direct and indirect enquiries, conducted discreetly, with human sources who can comment authoritatively on the matters that are of interest to our clients.

SHOW LESS

Local and Domain Experts

Our select global network of operatives can obtain confidential information that cannot be obtained through traditional investigative means – including information on hidden ownership and beneficiaries, and locations of key investigative targets.