What we do / expertise

We supply clients with reliable intelligence.

About us

We are creative in seeking solutions for our clients.

We provide reporting based on open-source research, human-source enquiries, and ground-level operations. We operate throughout Europe and cover much of the globe. Whether for enhanced due diligence, asset tracing, litigation support, or bespoke research, our reports are customised to the specific requirements of each case.

  • Open-source research

    Comprehensive open-source research capabilities. We are experts in gathering information in many geographies and are continually monitoring the landscape for new resources and techniques.

  • Human-source enquiries

    Discreet conversations with sources who have knowledge of the companies, individuals, and situations that are of interest to our clients. Human-source enquiries offer insights beyond what can be found in open sources.

  • Ground-level operations

    Operational methods such as site visits or surveillance through licensed and experienced operatives. Such fieldwork can provide real-time intelligence and material evidence for use in court.

  • Our clients receive detailed profiles of potential clients, business partners, key personnel, or M&A targets.
  • The research techniques we use ensure that all available and relevant data are gathered.
  • We conduct enquiries with sources such as current and former business partners, employees, industry specialists, or regulatory and legal professionals.
  • Our work uncovers potential issues of concern, such as reputational or compliance risks.
  • We locate assets owned by companies or individuals across the globe.
  • Our teams have extensive experience of the practical and legal issues associated with asset tracing.
  • We search all available sources in any jurisdiction and we continuously update our knowledge.
  • We provide investigative support to legal teams.
  • We gather material evidence for use in court.
  • We obtain intelligence to strengthen cases.
  • Our investigations are always conducted ethically and in accordance with local regulations.
  • We empower clients in complex situations.
  • Our reporting guides decision-making and helps mitigate risks.
  • We provide access to global intelligence-gathering capabilities.
  • For clients with unique requirements, we find solutions.

Where we work

We are a European team that conducts investigations globally.

We maintain a network of trusted associates who enable us to work across the world. We treat our associates with respect and expect the highest standards from them in return. We only maintain relationships with associates who have proven themselves to share our ethical values and commitment to quality. We are always clear about our methods and capabilities.

  • Poland
  • Germany
  • France
  • Serbia
  • United Kingdom