We are professional investigative executives with over 35 years of experience in providing investigation and advisory services, asset discovery, business intelligence, due diligence, research and litigation support for law firms, consulting firms, institutional investors, private equity, listed and unlisted corporations, private entities, regulatory authorities and private clients.

We have a global network with emphasis on the UK and Ireland, EU and wider Europe, Offshore Jurisdictions (Jersey, Guernsey, Isle of Man), established and emerging economic centres.


We provide a full investigative and risk management service for law firms, corporate clients, institutions and private clients, including status reports and asset tracing.


We are GDPR/ Data Protection Act 2018 compliant and ICO Notified under registration number Z7376760 since 2003.

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