Counterparty risk
A Company Number Is Not a Due-Diligence Conclusion
Why stronger Companies House controls still leave important questions about trading substance, influence, connected parties and recoverability unanswered.
Read the articleCarratu International Insights
Research, analysis & practical guidance
Carratu International publishes independent analysis on investigations, intelligence, due diligence, fraud, asset recovery, cyber-enabled risk and related issues affecting businesses, professional advisers and private clients.
Reports & analysis
Current Carratu International publications
Browse the complete Carratu International library of investigation, intelligence and due diligence reports →
Beneficial ownership · EU privacy
Beyond the Register: Beneficial Ownership, Privacy and the New Due-Diligence Problem
Why restricted public access to UBO data increases the importance of careful ownership-and-control analysis, legitimate access routes and multi-source corroboration.
Read the articleAI-enabled cyber risk
AI-Assisted Cybercrime: What Businesses Should Watch For
How AI is accelerating familiar cyber attacks, where the risk is genuinely changing, and the practical controls businesses should prioritise.
Read the articleDigital integrity · AI evidence
When Digital Evidence Can Be Manufactured
Synthetic media, synthetic identities, provenance and the standards of verification required before digital material is relied upon.
Read the articleAsset recovery
Asset Recovery Starts Before the Judgment
The intelligence questions that shape recovery economics, preservation strategy and the practical value of enforcement.
Read the articleFintech and financial crime
Fintech, EMIs and the Changing Architecture of Money Laundering
How electronic money institutions, virtual IBANs and embedded payment arrangements can become transactional vehicles for fraud proceeds and laundering.
Read the articleFraud and insolvency
Fraud Rarely Arrives as a Complete Case
A practical evidence-triage framework for legal, insolvency and commercial professionals confronting suspected fraud or connected-company abuse.
Read the articlePrivate wealth and family offices
Private Wealth, Public Clues
Why due diligence for family offices and trusted advisers must connect investment, people, governance and privacy without allowing privacy to obscure risk.
Read the articleTechnical surveillance countermeasures
Technical surveillance is a system, not a single device
A defensive technical briefing on covert tracking, eavesdropping, hidden cameras, compromised devices, connected systems and proportionate TSCM examination.
Read the articleLitigation funding
The Claim Is Only Part of the Investment
Investigative due diligence, counterparty intelligence and recoverability analysis for litigation funding decisions.
Read the articleDigital impersonation
The First 24 Hours After Digital Impersonation
A practical chronology for containing access, protecting funds, preserving evidence and understanding the identities behind digital deception.
Read the articleCorporate intelligence
The Organogram Is Not the Organisation
How entity, relationship, chronology and claim analysis reveal the operating reality that conventional company profiles can miss.
Read the articleInvestigative due diligence
What Routine Screening Cannot Tell You
A decision-led framework for moving from standard checks to enhanced and investigative research without confusing volume with assurance.
Read the articleReference guides
Practical guides
Practical answers to common questions about investigation, intelligence and due diligence, with links to deeper analysis and publications.
Asset Research in Commercial LitigationRecoverability questions before costs and remedies become fixed.→Background Checks vs Background ResearchThe difference between fact confirmation and contextual research.→Counterparty Due Diligence GuidePractical questions before an important commercial commitment.→Due Diligence Before a Joint VenturePeople, incentives, control and track record behind the structure.→Enhanced vs Standard Due DiligenceHow the scope changes with exposure, complexity and unresolved questions.→Family Office Due DiligenceSensitive research around advisers, opportunities and private decisions.→What Is Corporate Intelligence?The role of entity, relationship and chronology analysis.→What Is Enhanced Due Diligence?When a higher-risk decision needs more than routine screening.→What Is Investigative Due Diligence?Using investigation-style research when ordinary checks leave gaps.→What Is Open-Source Intelligence?How legitimately accessible information becomes decision-useful intelligence.→What Should an Intelligence Report Contain?Source assessment, clear findings and reporting deliverables.→When Should a Solicitor Instruct an Investigator?Where independent fact-finding can support a legal strategy.→