Case studies

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Adversary Identification

Adversary Identification

Adversary Identification

Our client was defrauded of £11m in a sophisticated deception. Bank records revealed the misappropriated monies had been sent to Denmark, Norway and Germany, but nothing was known about who was behind the fraud. Our research in Scandinavia and Germany found the recipients of the funds were all minor businessmen, some of whom were being investigated by local law enforcement for unrelated matters. However, they all had links to a known Danish fraudster resident in Monaco.

“Our clients return to us as trusted business partners when they have difficult issues to tackle or investment decisions to make. We value the personal relationships we have built up over the years, and work hard to understand and answer their needs”
Gareth Crooker
Director of Business Intelligence

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