We are professional investigative executives with experience spanning over 35 years in providing investigation and advisory services, asset discovery, business intelligence, due diligence, research and litigation support for law firms, consulting firms, institutional investors, private equity, listed and unlisted corporations, private entities, regulatory authorities and private clients.
We have a global network with emphasis on the UK and Ireland, EU and wider Europe, Offshore Jurisdictions (Jersey, Guernsey, Isle of Man), covering both established and emerging jurisdictions.
We provide a full investigative and risk management service for law firms, corporate clients, institutions and private clients.
We are GDPR/ Data Protection Act 2018 compliant and ICO Notified under registration number Z7376760 since 2003.
