Description: Intelligence Agency specialising in Asset Tracing, Due Diligence, Fraud Investigations, People Tracing & Human Intelligence.
We have established a reputation as a trusted intelligence agency by always conducting a preliminary investigation, at no cost to the Client, before accepting any instruction. The results enable us to honestly manage Client expectations of an investigation delivering their desired outcome. Importantly, this also allows us to prepare a properly phased and costed proposal, so that they can understand our methodology and see how their funds will be utilised; reinforcing transparency and accountability.
As a premier intelligence agency we understand the difference between information and intelligence and our reports are always delivered in a concise, factual, and court-ready format.
We operate internationally and have exceptional capabilities in Eastern Europe, most known offshore banking jurisdictions and select Middle Eastern and African countries.