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

services

we are a leading specialist global asset tracing, corporate complex investigations and due diligence firm – it’s all we do

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 

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

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Compliance and due diligence

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

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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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Technology

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

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Training

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

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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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£

1

,

7

billion £

Two international banks onboarded; working on cases exceeding £1.7bn

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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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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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Global Search

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Negotiating Power
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METHODOLOGY

leading specialist global asset tracing and due diligence firm

our team