Client-centred approach
services
we are a leading specialist global asset tracing, corporate complex investigations and due diligence firm – it’s all we do
Corporate or complex investigations
Approaching the investigation with litigation foremost in...
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Crypto Investigation
We have equipped our highly experienced financial investigators with...
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Environmental and social governance
We help corporates add value and grow through their Environmental...
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Investigations and Proceeds of Crime cases
We relish opportunities to share our knowledge and skills. We train people...
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790
Identified global network of companies for African state, secured critical information to support settlement campaign strategy
£
1
,
7
Two international banks onboarded; working on cases exceeding £1.7bn
140
collective experience fighting financial crime
62
Number of countries we have worked in
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.
