facts that win cases
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In a world of AI, machine learning and systems promoted as solutions, Intelligent Sanctuary has the intelligent approach to finding facts. We’re agile and adaptive, fusing and analysing the best data out there to find the facts you need. Experts are still a key part of that, their skills and techniques unveiling the true owners of companies and the assets hidden behind them. We deploy intelligent, innovative solutions to uncover facts that win cases.

compromise is non-negotiable
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Clarity of purpose is vital in discerning the truth. At our core are the highest ethical investigative standards which guide all aspects of our work; compromise is non-negotiable.

long track record of winning civil and criminal cases
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We are proud to have attracted the best out there - respected experts and leaders in their field. We have a long track record of winning civil and criminal cases; our experts deliver daily vital evidence to support our clients in reaching favourable outcomes.

skills, backgrounds and industry experience
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Our clients' favourable outcomes are our focus. The diversity of our skills, backgrounds and industry experience means we know how to win cases. We are proud of our successes.

developing solutions for the future
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We understand how a veil of secrecy supports fraud through to Grand corruption. Working with governments and industry, utilising the latest data harnessing tools and skills, we are developing solutions for the future. We are unmasking secret companies to reveal their true owners. Our technology is a key part of your fight against financial crime and corruption.