Assistance locating a hostile party who relocated from the UK to Australia for the purpose of service of legal proceedings.

Covert investigation into the activities and financial performance of a technology company failing to report to its shareholders.

Uncovering the illicit connection between a UK real estate agent and a Belize-based SPV introduced by the agent to purchase units in a major real estate development.

Delivery of evidence of civil fraud and asset dissipation in support of BVI legal proceedings (Norwich Pharmacal applications) to pierce the corporate veil.

Establishing the beneficial ownership of corporations and trusts in St Lucia, Bermuda and St Kitts & Nevis used by an evasive debtor to put assets beyond the reach of creditors.

Financial investigation in support  of arbitration proceedings leading to the discovery of US bank accounts used  to collect multibillion-dollar proceeds of oil sales by a debtor government.

Mapping out the network of import  and export businesses operated by a large Asia-based family suspected of  fraud and embezzlement.