Investigation into allegations of IP theft by a US-based Chinese employee of a US multi-national company

Internal investigation related to fraud at a manufacturing unit and dissipation of assets for a Fortune 50 client

Global asset trace investigation on behalf of a US law firm, targeting the offshore assets of the JV partner of the ultimate client

Investigation for a private bank into whether a Venezuelan oil company was in breach of US sanctions

Investigation into the events leading up to the dismissal of a senior executive from a Panamanian telecoms company

Intelligence on a counterparty to support settlement discussions in a longstanding dispute with our client, a DAX-listed company

Investigation into the asset position of an industrial family for a European banking client that has been dissipating assets for over a decade

Board-driven investigation into allegations of fraud by a short-seller research house for a listed company in the payments sector

Investigation into fraud at an infrastructure operator in Ireland for a European PE fund

Investigation into supply chain integrity pan-West Africa for a Canadian corporate

Intelligence related to litigation support on potential corruption allegations for a Fortune500 corporate

Digital forensic review of corporate data holdings to determine when and how employee fraud had occurred within a pan-Africa conglomerate

Targeted forensic accounting review to establish over-stating of accounts receivables within a subsidiary of a multi-national corporation

A pan Asian investigation into alleged fraud in the construction sector with discreet enquiries and overt interviews for an SGX-listed company

Investigation to support an international manufacturing conglomerate that suspected a cabal of former employees in their China factory of IP theft

Investigation into the integrity of the restructuring process of a Middle East based energy company on behalf its Board

Strategic guidance on the negotiations to free a ship that was lodged in the Suez Canal, on behalf of a global law firm

Ultimate beneficial ownership investigation into the shareholder of a Syrian telecommunications company

Global asset trace against the chairman of a national bank alleged to have siphoned off nearly $3.5 billion

Investigation to determine whether a sanctioned Russian businessman was in fact the ultimate beneficial owner of a sports and media group

Investigation to identify any unencumbered assets and evidence of wrong-doing by a multi-national conglomerate which had defaulted on its debts