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Method

• Analysis
• Disciplines
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• Reporting
• Technology

Capabilities

Corporate Intelligence

• Corporate Intelligence (capability overview)
• Counterparty Intelligence Report
• Vendor Intelligence Report
• Candidate Risk Intelligence
• Insider Threat Intelligence Brief
• M&A Integrity Intelligence
• Executive Intelligence Brief
• Third-Party Risk Management as a Service
• Workplace Investigation
• Pre-Litigation Viability Assessment

Fraud & Asset Intelligence

• Fraud & Asset Intelligence (capability overview)
• Asset Visibility Report (pre-litigation)
• Asset Recovery Intelligence (post-judgment)
• Source of Wealth Report
• Investment Fraud Intelligence Brief
• Cryptocurrency Tracing & Recovery Intelligence
• Subrogation Investigation
• Lifestyle Evidence Report
• Cross-Border Asset Tracing (Nigeria / West Africa)
• Organised Fraud Network Mapping

Cyber & Digital Risk Intelligence

• Cyber & Digital Risk Intelligence (capability overview)
• Digital Exposure Intelligence
• Attack Surface Validation
• Dark Web Exposure Report
• Continuous Intelligence Subscription
• Executive Exposure Profile
• Social Engineering Simulation
• Brand Protection Intelligence
• Supply Chain Cyber Intelligence
• Incident Response Intelligence

AI & Synthetic Intelligence

• AI & Synthetic Intelligence (capability overview)
• Synthetic Media Authenticity Report
• AI-Enhanced BEC Forensic Analysis
• Document Authenticity Assessment
• AI Romance Fraud Verification
• AI-Generated Evidence Detection & Rebuttal
• Synthetic Narrative Intelligence
• Voice Authentication & Vishing Detection
• Non-Human Identity & AI Agent Risk Assessment

Litigation Intelligence

• Litigation Intelligence (capability overview)
• CPR Part 35 Expert Report
• Digital Evidence Preservation
• Witness Location & Credibility Verification
• Defamation Pre-Action Evidence Pack
• Family Financial Disclosure Verification
• Pre-Litigation Investigation Pack
• Expert Witness Rebuttal
• Process Serving (Merseyside, Lancashire, Greater Manchester)
• International Service of Process (Nigeria / West Africa)
• Settlement Intelligence

Personal Intelligence

• Personal Intelligence (capability overview)
• Relationship Authenticity Verification
• Identity Consistency Verification
• Pre-Commitment Intelligence Assessment
• Continuous Subject Monitoring
• Digital Exposure Profile (personal)
• Personal Threat Intelligence
• Executive Exposure Intelligence
• Background Verification (Diaspora)
• Polygraph Examination (Nigeria-based)

Training

• Training (hub)

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