Capabilities
- Fraud and commercial-crime investigation
- Racketeering and organised-crime pattern analysis
- Money-flow and proceeds-of-crime enquiries
- Company, director and beneficial-interest research
- Communication, relationship and link analysis
- Open-source intelligence and asset-focused research
- Digital forensic support for phones, computers and email
Important limitation
Banking, telecommunications and protected records may require consent, subpoena, court process or statutory authority. We identify lawful evidence routes and work with instructing legal representatives where formal process is required.