Competitor dossiers
Ownership structure, litigation history, connections, assets, tenders, public activity, and hidden reputational risks.
For companies and owners
Intelligence, checks, and security for high-stakes decisions
We check people, assets, partners, and the competitive environment before a deal, dispute, or public move.
Lawful methods only
Due diligence on partners, employees, and beneficiaries.
Competitive intelligence and relationship mapping.
Investigations into leaks, sabotage, and internal fraud.
Counterparty checks
We identify nominees, conflicts of interest, sanctions risks, signs of shell companies, and problematic connections.
Internal investigations
Leaks, theft, bribery, conflicts of interest, disloyal employees, and informal influence groups.
Recovery support
Asset tracing, debtor analysis, negotiation positioning, and intelligence support for legal teams.
Full confidentiality
Result format
A short executive summary for the owner, a detailed appendix for counsel, and an action map for the security team.
Risk map
Beneficial ownership
Asset tracing
Litigation history
Contact
Contact the duty coordinator
Describe the situation briefly. We will assess the risks, propose a plan, and explain what materials are needed to get started.