Our investigations services are high level and bring together a suite of elite capabilities in human intelligence, signals intelligence, and signature intelligence to deliver fusion intelligence. Our fusion intelligence services enable clients to have a 360° perspective of their matter. Our team’s experience in counterintelligence, counterespionage and dynamic tactical operations enables us to service client needs across the globe with efficacy to achieve results. Among recent types of cases, we have taken charge of suspicious transaction cases for financial institutions, and have provided litigation support to lawyers and their clients through financial crime work, and asset recovery services, often in support of highly complex, cross-border frauds and regulatory investigations.
