Our asset tracing practice, comprising a highly skilled and experienced global team, has a track record of locating and evidencing the ownership of over $5 billion of assets worldwide in recent years.
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We are engaged by clients in high-risk situations who require specialist background research and analysis of a counterparty before continuing or proceeding with a relationship/deal.
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Our team of passionate and experienced investigators hail from a diverse range of backgrounds, including law, business, politics, finance, industry, law enforcement, journalism, and the diplomatic community.
We speak a wide array of languages, from Arabic to Mandarin and Russian to Hebrew, and operate across more than 100 jurisdictions worldwide. With an emphasis on quality, we bring together the optimal team of experts to deliver each case we undertake.
We have a simple aim: to bring clarity to our clients.
Through our years of industry practice, we have developed a granular knowledge of intelligence gathering around the world, as well a as high-value network of contacts proven to deliver critical insights far beyond the public domain.
What unites us is our rigorous research and innate desire to get to the bottom of complex issues.
Using our combined knowledge and expertise in law, business, politics, law enforcement and specialised industries, we provide investigative services to clients in disputes, as well as those requiring asset tracing and due diligence. Our services also support political and commercial campaigns, as well as other high-risk or complex situations.
Our ultimate mission is to provide our clients with an actionable result.
Below is map showcasing a range of our capabilities and case studies:
Introducing you to Vantage Point, our hub for specialist insight on investigations and dispute resolution.
Read ArticleRead ArticleITV journalist Sam Holder on how to uncover information and get the most from human sources.
View Video & Read ArticleView Video & Read ArticleErika is a specialist investigator with a powerful fusion of law and intelligence. She runs contentious investigations spanning from fraud to sports corruption and wrongdoing. Below, she shares insights from her unique perspective.
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