Investigative Solutions - our services

Whatever your threat or sector, government or corporate, anywhere in the world including cyberspace, we can help. Please do not hesitate to contact us.

We can offer a variety of global services including:

  • Investigations
  • Asset Tracing
  • Cyber Investigation and Monitoring
  • Sport Regulation and Compliance
  • Anti Bribery and Corruption
  • Financial Crime and AML Services
  • Enhanced Due Diligence
  • Security and Reputational Threat Assessment
  • Intelligence Development
  • Forensic Analysis
  • Pre-Trial and Associated Services
  • Border Services
 

Case Study

Our client had £2.6 million stolen from their bank account by trojan malware. Within 4 days we had tracked down the money and arranged for it all to be returned.