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:
- 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
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.