Asset & Information Research
Research into available indicators of assets, company interests, property context and connected information for disputes and decision-making.
ExploreInvestigation, Intelligence & Due Diligence Services
Specialist investigation, intelligence and due diligence services structured around the factual questions behind significant commercial, legal and private-client decisions.
Services
Focused Intelligence.
Each brief is developed into a focused intelligence response, drawing on the appropriate mix of investigation, intelligence, due diligence and analysis.
Background Research
Independent background research for private clients, professional advisers and organisations needing clarity about a person, history or material claim.
ExploreCorporate Intelligence
Corporate intelligence research into companies, directors, ownership, commercial relationships, reputation and risk indicators.
ExploreCounterparty Due Diligence
Counterparty due diligence for businesses assessing new partners, suppliers, investors, buyers, sellers and joint-venture relationships.
ExploreCyber Threat Intelligence
Intelligence-led research into cyber-enabled fraud, impersonation, suspicious online activity, domains and digital risk.
ExploreDigital Integrity & AI Assurance
Investigation of synthetic media, synthetic identities, provenance and AI-generated information, with governance-focused independent assurance.
ExploreEnhanced Due Diligence
Enhanced due diligence services for higher-risk business relationships, transactions, appointments and counterparties.
ExploreFraud Investigation Support
Evidence-led intelligence and fact development for suspected fraud, misrepresentation, connected-party concerns and recovery decisions.
ExploreInvestigation Support
Structured investigation support for commercial concerns, disputes, suspected misconduct and sensitive fact-finding requirements.
ExploreLitigation Funders
Dedicated investigation, recoverability and due diligence support for litigation funders assessing funding decisions, counterparties and recovery prospects.
ExploreLitigation Support
Litigation support intelligence for solicitors, litigation funders and legal teams needing background, entity, asset, recoverability and dispute-context research.
ExploreRisk Verification
Independent risk verification and claim checking where material statements, identities, histories or business claims need closer examination.
ExploreContact us
Start a conversation with a brief outline of the matter, and we can begin to plot the solution.
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