Not just another information broker, our innovative approach to complex problems has located over $75M in hidden assets for our clients so far this year.
Clients at home and from across the globe choose us because we are effective and successful in what we do.
$790
million
Identified global network of companies for African state, secured critical information to support settlement campaign strategy.
£2.1
billion
Two international banks onboarded; working on cases exceeding £2.1bn.
210
years
Collective experience fighting financial crime.
62
countries
Number of countries we have worked in.