Client-centred approach

financial crime investigation experts

Cyber forensic data-driven global asset-tracing and recovery

Your team: world-leading former New Scotland Yard, NCA and FBI financial investigators. Intelligence professionals, forensic accountant, analysts and former financial regulator

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OUR services

services

we are a leading specialist global asset tracing, corporate complex investigations and due diligence firm – it’s all we do

global asset tracing

global asset tracing

With over 140 years’ collective experience of tracing assets to...

building skyscraper

Corporate or complex investigations

Approaching the investigation with litigation foremost in...

private prosecutions

Private Prosecutions

We work with one of the leading litigation funders and...

compliance and due diligence

Compliance and due diligence

Our business-first approach enables you to navigate...

crypto investigations

Crypto Investigation

We have equipped our highly experienced financial investigators with...

environmental and social governance

Environmental and social governance

We help corporates add value and grow through their Environmental...

investigations and proceeds of crime cases

Investigations and Proceeds of Crime cases

We use the best: former Scotland Yard, FBI, intelligence professionals and...

technology

Technology

We understand the importance of technology. We invest a significant...

training

Training

We relish opportunities to share our knowledge and skills. We train people...

asset tracing, family, divorce and separations

Asset tracing, family, divorce and separation

We help our clients through difficult times during divorce and financial...

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statistics about us

790

million $

Identified global network of companies for African state, secured critical information to support settlement campaign strategy

£

1

,

7

billion £

Two international banks onboarded; working on cases exceeding £1.7bn

140

years

collective experience fighting financial crime

62

countries

Number of countries we have worked in

Our Clients and Partners

Transparency International

METHODOLOGY

Intelligent Threads

Our unique three-stage cyber forensic and data-driven methodology helps companies, banks and law practices to uncover target information and illicit financial flows, finding assets faster and leading to unparalleled recovery or settlement.

Cyber Forensics

Cyber Forensic

Global Search

Negotiating Power

Negotiating Power

METHODOLOGY

leading specialist global asset tracing and due diligence firm

leadership

senior team

Malak

Dr. Malak Hamdan

senior advisor

Jonathan

Jonathan Benton

Chief Executive Officer and Founder

Carolyne Lamptey

Carolyne Lamptey

Barrister and Senior Advisor

Kenneth

Kenneth Mohammed

senior advisor

Sean

Sean Mason

senior advisor

Paul

Paul Smith

senior advisor

George

George Simpson

Head of Financial Investigation

meet the rest

our team