Who we are
Based in London, we operate globally, providing risk mitigation services to law firms, insurance companies, accountants and corporate clients.
Our staff and network of trusted associates are selected for their professionalism, expertise and experience. Our key personnel are Certified Fraud Examiners or similarly qualified in their relevant field. This ensures that all assignments are undertaken to a uniformly high standard and with due regard to the prevailing laws, regulations and ethics of any jurisdiction we operate in.
For any given assignment, we can draw upon the services of seasoned ex-detectives, financial investigators, forensics specialists, intelligence officers, investigative journalists, and researchers; each with many years of relevant experience.
Our pricing structure is transparent and designed so that clients can be confident they are receiving the best possible value for their money.
We never disclose the identity of our clients or details of our assignments.