A provider of corporate intelligence, tracing services and research services to the legal, financial and private sectors. We ensure that our clients are in the best position to make informed business and strategic decisions by delivering cutting-edge research, strategic consultancy, in-depth investigations and expert analysis.
Utilising our decades of experience in investigations and research we deliver solutions to complex challenges, in areas such as due diligence, asset tracing, people tracing, beneficiary tracing, background checks, open media checks, genealogy research, employment checks, company credit checks and professional membership checks.
Our expert team of investigators and analysts works alongside a trusted global network of associates to undertake multi-jurisdictional cases, which may include off-shore properties and other complex financial vehicles. We do this while maintaining client privacy and complying with legal regulations at national and international level.