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Asset Tracing Investigations

We can assist commercial litigation cases across all jurisdictions and global regions by identifying, locating, and tracing realisable assets (including bank accounts and ships), to provide evidential proof of beneficial ownership, corporate structures, and links to associated individuals and companies.

We offer a two-phase approach to our asset tracing service:

Phase 1 (3-5 working days) provides an initial check to ensure that a company is still active, trading, and holds realisable assets. It includes background checks, confirmation of incorporation or status, and the investigation of any negative business or market reporting, along with the identification of any financial, shareholding, or beneficial ownership records, and initial sanctions checks.

Phase 2 (7-14 working days) provides a full asset tracing service, comprising a detailed investigation into any assets or associated companies revealed in Phase 1, along with business intelligence enquiries regarding the company in question and its owner and shareholders. This phase also researches and analyses market and media reports, company credit ratings, and any fraud, bribery, or corruption considerations. It additionally includes comprehensive sanctions checks.

Enhanced Due Diligence (EDD) & Know Your Client (KYC)

We undertake real-time EDD & KYC enquiries to assist clients in determining whether a company or individual they may have future dealings with is legitimate. This provides reassurance that they have all the evidence available to make informed business decisions. Our methodology is based upon sound forensic practices, turning client information into intelligence, and ultimately evidence, in order to meet the relevant burden of proof required in any circumstances, in any jurisdiction.

We also offer a two-phase approach to our EDD & KYC services:

Phase 1 (24hrs-3 working days) is our most popular EDD enquiry comprising fresh background checks and initial vetting with information not readily available to clients, confirmation of the company's incorporation or status, the investigation of any negative business or market reporting, full corporate, business and financial data, and full sanctions checks.

Phase 2 provides an in-depth review and full report on current business information for the client, comprising full business data and intelligence using open and closed sources, together with information on any legal or judicial proceedings against the company, current shareholdings and beneficial ownership. It also provides information on the company's credit rating, market and media reporting, and any fraud, bribery, or corruption considerations.

Maritime Intelligence

We offer a range of services to assist our clients operating in the marine sector. These include AIS tracking/monitoring, analysis of suspicious vessel activities and sailing patterns, cable and energy pipeline breach investigations, and sanctions investigations against individuals, companies and vessels. We also offer anti-drug smuggling, and port security advice and surveys, along with the investigation of shipping delay cases, accidents in port, and maritime based personal injury claims.

Our Services

Surveillance & Intelligence Gathering

We have access to surveillance capabilities to assist our clients around the world, with recent cases having involved authentication of personal injury insurance claims, assessment of port security effectiveness, and asset monitoring. Fees for surveillance & intelligence gathering work are dependent on task complexity, and reflect the level or personal and corporate risk associated.

Cyber & Digital Forensics

We offer a range of offensive and defensive strategies to manage cybercrime, and are able to interrogate social media accounts to provide key digital evidence to support the legal cases of our clients.

Affidavit & Exhibit Handling

The former UK law enforcement professionals within our team are experienced in the current protocols for exhibit handling and documentation. We also offer an affidavit recording service, providing statements of evidence which can be used to support court cases around the world.