We have deep expertise in investigating the full range of workplace misconduct issues including fraud, corruption and IP theft. We support our clients in reaching fair and evidence-based outcomes.


We assist our clients and their counsel in formulating legal strategy, obtaining documentary evidence and filling hard-to-access information gaps that are critical to commercial disputes.


We leverage our global intelligence and investigative tools to solve complex cross-border asset traces, establishing asset positions of parties in disputes and providing recoverability assessments.

Our Clients

  • Law Firms
  • Internal Counsel
  • Compliance Teams
  • C-suite
  • Corporate Boards



  • Whistleblowing allegations
  • Internal fraud
  • Corruption
  • IP theft
  • Supply chain investigations
  • Workplace misconduct
  • Money laundering


  • Intelligence on counterparties
  • Evidence gathering
  • Surveillance and site visits
  • Mapping ownership structures
  • Forensic reviews
  • Digital forensics
  • Expert identification


  • Offshore ownership identification
  • UBO identification
  • Undeclared corporate structures
  • Proxy ownership
  • Asset profiling
  • Recoverability assessment
  • Mapping ownership structures

Global Platform

Recent Global Investigations case studies:

North America

  • Investigation into allegations of IP theft by a US-based Chinese employee of a US multi-national company
  • Global asset trace investigation on behalf of a US law firm, targeting offshore assets of the JV partner of the ultimate client

Latin America

  • Investigation into the events leading up to the dismissal of a senior executive from a Panamanian telecoms company
  • Investigation for a private bank into whether a Venezuelan oil company was in breach of US sanctions


  • Investigation into the asset position of an industrial family for a European banking client
  • Investigation into an infrastructure operator in Ireland for a European investor
  • Forensic investigation into suspected fraud at the local JV partner of a metals refining company
  • Asset tracing to identify the undeclared overseas assets of a debtor in breach of client’s loan obligations
  • Investigation to identify any unencumbered assets and evidence of wrong-doing by a multi-national conglomerate which had defaulted on its debts.
  • Investigation to determine whether a sanctioned Russian businessman was in fact the ultimate beneficial owner of a sports and media group
  • Global asset trace against the chairman of a national bank alleged to have siphoned off nearly $3.5 billion


  • Investigation into supply chain integrity for a Canadian corporate
  • Litigation support related to potential corruption allegations for a Fortune 500 corporate
  • Digital forensic review of corporate data holdings to determine when and how employee fraud had occurred within a pan-Africa conglomerate


  • Ultimate beneficial ownership investigation into the shareholder of a Syrian telecommunications company
  • Strategic guidance on the negotiations to free a ship that was lodged in the Suez Canal, on behalf of a global law firm


  • A complex investigation into alleged fraud in the construction sector
  • Investigation into corruption allegations involving a listed industrial company
  • Targeted forensic accounting review to establish over-stating of accounts receivables within a subsidiary of a multi-national corporation
  • Investigation to support an international manufacturing conglomerate that suspected a cabal of former employees in their China factory of IP theft