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

Events

RUSI Event

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Closed Group Meeting

contact: Alice.brock@intelligentsanctuary.com to join.

Divorce Webinar

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Malaysia Conference

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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...

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Corporate or complex investigations 

Approaching the investigation with litigation foremost in...

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private prosecutions

Private Prosecutions 

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

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compliance and due diligence

Compliance and due diligence

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

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crypto investigations

Crypto Investigation

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

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environmental and social governance

Environmental and social governance

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

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investigations and proceeds of crime cases

Investigations and Proceeds of Crime cases

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

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technology

Technology

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

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training

Training

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

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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

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£

2

,

1

billion £

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

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140

years

collective experience fighting financial crime

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62

countries

Number of countries we have worked in

Our Clients and Partners
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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

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

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Cyber Forensic
Global Search

Global Search

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Negotiating Power
Negotiating Power
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METHODOLOGY

leading specialist global asset tracing and due diligence firm

our team