Counterparty concern before commitment
A business is preparing to enter a significant relationship but key claims about experience, ownership or reputation are difficult to reconcile.
ExploreInvestigation & Due Diligence Scenarios
Situations in which focused investigation, intelligence or due diligence can clarify material facts, test assumptions and support better-informed decisions.
Typical instructions
Explore some of the matters we can help with. We shape each brief around your priorities, the information already available and the questions that remain.
Cyber-enabled fraud and impersonation
An organisation has received suspicious payment instructions, domains, profiles or communications and needs intelligence-led verification alongside technical response.
ExploreFamily office due diligence
A family office or trusted adviser needs independent research on a proposed adviser, opportunity, relationship or counterparty before commitment.
ExploreFraud and asset recovery
A legal or insolvency professional needs connected-party, company, transaction, digital-identity or asset-context research to support protective or recovery decisions.
ExploreLitigation and pre-action intelligence
A solicitor or party needs a clearer understanding of the opposing side, connected entities, asset indicators or commercial background before deciding how to proceed.
ExploreProperty joint venture risk
A developer or investor wants better intelligence on counterparties, connected companies, track record and relevant disputes.
ExploreSensitive background research
A private client or trusted adviser has concerns about identity, history, online presence or material claims and needs reliable, fact-focused research.
ExploreSuspected misconduct or deception
An organisation has identified anomalies that may indicate misrepresentation, undisclosed conflicts, connected parties or other misconduct.
ExploreTechnical surveillance concerns (TSCM)
A client has reason to suspect illicit tracking, eavesdropping or covert monitoring affecting a home, office, car, pleasure craft or personal device and needs a proportionate technical-security response.
ExploreA proportionate first step
Discuss the questions you need resolved.
Share the matter, the information already available and any immediate priorities. We can agree a focused starting point and the reporting you need.
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