Death of an insured
A leading travel insurance underwriter asked for assistance in confirming the accidental …
Our Services
From dealing with issues relating to bribery and corruption, fraud and deception to conducting enhanced due diligence investigations and background checks for regulatory purposes, we provide invaluable insight to organisations and individuals no matter how complex their challenges.
People we work with
Compliance professionals
Independent and objective enhanced due diligence and background checks worldwide, covering all industries
Investment professionals
Reputational and non-financial due diligence into companies and individuals
Legal professionals
Ethical retrieval of hard-to-acquire evidence in support of complex litigation and investigations
HR professionals
Pre-employment screening of candidates for senior positions in global corporations, institutions and organisations
Ultra high net worth individuals
Discreet services for ultra high net worth individuals and their advisers to protect their assets and investments
Board members
Establishing facts in support of corporate strategy and contested corporate contracts
Case studies. Our expertise in action
Showing you how we can help your business.
All that glitters
The incoming Chairman of a listed African gold miner urgently sought assistance to invest…
Nothing ventured
A leading global mining company sought insight into a potential joint venture partner in …
Strategic & Market Intelligence
In order to fulfil a substantial order, our client wished to construct a factory in the R…
Regulatory Investigation
We were instructed by the Internal Auditor of a multinational power company to investigat…
Litigation Support
A European private bank was concerned that $25m of client funds had been invested in a fr…
“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”
Sam Pope
