We are a leading specialist global asset tracing and due diligence firm - it's all we do.
Specific, tailored, timely information and advice to help achieve your information objectives.
OUR CAPABILITIES
ACHIEVEMENTS
$790m
Identified global network of companies for African state, secured critical information to support settlement campaign strategy
£1.7bn
Two international banks onboarded; working on cases exceeding £1.7bn
€300m+
Working on €300m+ claim in the Energy sector
OUR WORK GLOBALLY
Countries we have worked in
Using data that cannot be reached by others we uncover and extract critical information to help our clients achieve their desired outcome.
Jonathan Benton
Founder Intelligent Sanctuary
