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

OUR 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...

view more
building skyscraper

Corporate or complex investigations 

Approaching the investigation with litigation foremost in...

view more
private prosecutions

Private prosecutions 

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

view more
compliance and due diligence

Compliance and due diligence

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

view more
crypto investigations

Crypto investigation

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

view more
environmental and social governance

Environmental and social governance

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

view more
investigations and proceeds of crime cases

Investigations and proceeds of crime cases

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

view more


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

view more


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

view more
asset tracing, family, divorce and separations

Asset tracing, family, divorce and separation

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

view more

view all

blue arrow right asset
statistics about us


million $

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

arrow down





billion £

Two international banks onboarded; working on cases exceeding £2.1bn

arrow down



Collective experience fighting financial crime

arrow down



Number of countries we have worked in

Our Clients and Partners
global witness logo
Palladium logo
ISLP logo
Transparency International
eam Logo
Standard Chartered Logo
BBC Logo
Davidson Kempner Logo
Client or partner logo for Intelligent Sanctuary
Ministry of Justice logo
Atterney General's Chambers and Ministry of Justice logo
Partner or client logo for Intelligent Sanctuary
5SAH logo
Holborn Adams Logo
ISL partner client logo
iDash logo
Grant Thornton logo


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

view more
blue arrow right asset
Cyber Forensic
Global Search

Global search

view more
blue arrow right asset
Negotiating Power
Negotiating power
view more
blue arrow right asset

leading specialist global asset tracing and due diligence firm

our team