01
facts that win cases
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.
Client-centred approach
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.
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.
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.
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.
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.
Client-centred approach
We have equipped our highly experienced financial investigators with...
view more
Approaching the investigation with litigation foremost in...
view more
We help our clients through difficult times during divorce and financial...
view moreview all
Identified global network of companies for African state, secured critical information to support settlement campaign strategy
Two international banks onboarded; working on cases exceeding £2.1bn
Collective experience fighting financial crime
Number of countries we have worked in
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.
