Proven Results

The Challenge

A major European financial institution suspected systematic embezzlement by senior management across multiple subsidiaries. Internal audit had failed to identify the full scope of the fraud, and there were concerns about evidence destruction.

Our Approach

• Deployed covert HUMINT assets to gather intelligence on suspect network
• Conducted comprehensive OSINT analysis of corporate structures and beneficial ownership
• Coordinated with forensic accountants to trace fund movements across jurisdictions
• Established secure evidence preservation protocols

The Outcome

Identified a fraud network spanning four countries. Evidence gathered led to successful criminal prosecutions and recovery of majority of misappropriated assets through civil proceedings.

The Challenge

A pharmaceutical company preparing for a major product launch experienced suspicious leaks of confidential R&D data. Competitors appeared to anticipate strategic decisions before public announcements.

Our Approach

• Conducted technical surveillance countermeasures (TSCM) sweeps of executive offices
• Implemented communications security audit across digital infrastructure
• Performed insider threat assessment using behavioural analytics
• Established compartmentalised information protocols for sensitive projects

The Outcome

Identified a compromised senior researcher who had been recruited by a competitor. Implemented comprehensive counterintelligence programme that prevented further leaks and protected the successful product launch.

The Challenge

A private equity firm was considering acquisition of a logistics company with operations across the Middle East. Standard due diligence had raised concerns about the target's beneficial ownership structure and potential sanctions exposure.

Our Approach

• Conducted deep-dive investigation into ultimate beneficial owners across multiple jurisdictions
• Deployed regional HUMINT assets to verify operational claims and reputation
• Analysed corporate structures for sanctions evasion indicators
• Investigated key personnel backgrounds and political connections

The Outcome

Uncovered undisclosed links to sanctioned entities and falsified financial records. Client withdrew from the transaction, avoiding potential regulatory penalties and significant reputational damage.

The Challenge

An international consortium planning a major infrastructure project in the Caucasus required comprehensive political risk assessment amid regional tensions and opaque governance structures.

Our Approach

• Conducted extensive stakeholder mapping across government and opposition factions
• Developed intelligence network among local business and political circles
• Monitored regional security developments and cross-border dynamics
• Assessed corruption risks and regulatory capture patterns

The Outcome

Delivered detailed risk matrix enabling informed investment decision. Identified key stakeholders for engagement and potential obstacles, allowing client to structure appropriate risk mitigation measures.

The Challenge

A defence contractor suspected that counterfeit components had infiltrated their supply chain through a network of intermediary suppliers across multiple jurisdictions.

Our Approach

• Mapped complete supply chain from raw materials to finished components
• Investigated intermediary companies and their beneficial owners
• Coordinated with industry partners to identify common threat vectors
• Established enhanced vetting protocols for new suppliers

The Outcome

Identified three compromised supply chain nodes with links to hostile state actors. Implemented robust supplier verification programme adopted across the client's global operations.

The Challenge

A mining company received intelligence suggesting their expatriate executives were being surveilled by criminal groups known for kidnapping foreign nationals in the region.

Our Approach

• Deployed surveillance detection teams to confirm hostile reconnaissance
• Gathered intelligence on the criminal network's structure and capabilities
• Implemented enhanced security protocols and varied movement patterns
• Established liaison with local security services and international agencies

The Outcome

Confirmed active targeting and successfully disrupted the kidnap planning cycle. No incidents occurred and operations continued safely with enhanced security measures.