Identified and recovered assets from a close associate of Rakhat Aliyev, son-in-law of Kazakh President Nursultan Nazarbayev, and recovered real […]
A billion-dollar pharmaceutical was being targeted by a network of individuals and groups that appeared to be independent and disparate […]
In the course of our work, and using network analysis science, we identified and located an international fugitive wanted for […]
We were project lead in a case that involved an extortion attempt by a hacker who had infiltrated and compromised […]
We were charged with assessing sales of Bitcoin among parties that were suspicious and determined that the sales were trade […]
We successfully handled a high-profile immigration appeal to obtain permanent residency for a specialized technical advisor for an Olympic ski […]
We worked with a leading chambers barrister in the UK on a proceeds of crime asset seizure for a high […]
We handled a case involving a real estate Ponzi scheme that defrauded investors in the UK and the Middle East. […]
