Forensic Accounting and Corporate Investigations

Our expertise in reviewing financial data, forensic investigations and due diligence ensures thorough assessments during mergers, acquisitions, or disputes. Using a combination of regression analysis, data mining and decades of experience, we identify trends and provide comprehensive reports for claims such as loss of profits or business interruption. 

Our forensic services include: 

• Data recovery by our cyber experts 

• Data analysis and reconstruction 

• Expert reports 

• Debt tracing and recovery 

In-depth investigations may involve covert surveillance, people tracing and asset recovery across various jurisdictions. 

Asset Tracing and Recovery

Whether in cases of liquidation, bank or lease financing, or regulatory breaches, assets often need to be identified or recovered. Our asset tracing teams have extensive experience in locating difficult-to-find assets — whether vehicles, yachts, or other high-value items — across unfriendly environments. We work closely and efficiently with clients to trace and recover assets or people when necessary. 

Business Intelligence and Deeper Investigation

To gain critical insights into complex transactions, we offer business intelligence services that delve into the people involved and their connections. Our intelligence teams, with backgrounds in police and military operations, use advanced techniques such as dark web searches, OSINT (Open Source Intelligence) and covert surveillance. Our investigations can be tailored to meet the specific needs of mergers, acquisitions, or market entry strategies. 

We employ deeper techniques including: 

• Forensic analysis of trends and indicators 

• Dark web searches 

• Corporate research across global jurisdictions 

• Covert and counter surveillance 

Interested in Collaborating?

If you would like to learn more about our work or explore how we can collaborate, we are always open to inquiries. Reach out to us anytime for more information.