CAPABILITIES

We are the only 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.
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Global asset tracing 

With over 80 years’ collective experience of tracing assets to almost every part of the globe we know where to look. Our data driven technology approach led by experienced former law-enforcement financial investigators provides a best-in-class service. We prepare our cases court ready and can provide evidence in legal proceedings to help you win your case.

Compliance and due diligence 

Our business-first approach enables you to navigate safely through regulatory and legal requirements.  Our former regulators, investigators and cyber forensic experts will diligently search across the surface, deep and dark web to find that critical piece of information for you.  Our integrated data capture accesses in excess of 840 million public records in over 150 languages - we find what you need and ensure your business is safe. Due diligence for M&A, board appointment or engagement with foreign state and enhanced DD for PEPs. We will design, review or resilience test anti-corruption and anti-bribery functions including whistle-blower programmes.

 
 

Investigations

We use the best: former Scotland Yard, FBI, intelligence professionals and military personnel conduct our investigations. Our financial investigators have led some of the most complex, global investigations ever conducted. We act as officer-in-the-case for private prosecutions, carefully handling everything from disclosure to witness interviews. Our blend of cyber forensics and investigation has, for example, pinpointed in real time a building in the Far East from which a fraudster was running a global operation. Our cases often involve multi-million dollar losses which we solve and identify the assets, including those that are realisable and help deliver a successful outcome.   

 

Technology

We understand the importance of technology. We invest a significant amount of time developing our proprietary tech.  From tech used to protect citizens from terrorist threats to the latest network extraction and mapping tools - we are using it. Data collection powered by artificial intelligence helps us delve into the deep and dark web and find critical information to provide the outcomes you seek. 

 

Training

We relish opportunities to share our knowledge and skills. We train people in financial investigation, anti-bribery and anti-corruption, anti-money laundering and in advanced open source intelligence (OSINT). We only use qualified trainers and immersive learning; the best way to understand is to get ‘hands on’. 

Asset tracing, family, divorce and separation

We help our clients through difficult times during divorce and financial settlement. We know that acting quickly is critical.  Our specialist investigators can help gather evidence you need to support your legal case and will identify hidden assets to support a favourable financial settlement.

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© Intelligent Sanctuary Ltd 2020

Company Number 10781409

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