RESEARCH & INVESTIGATIONS

We love a challenge.
Whether it's untangling complex corporate ownership structures, researching legislation or surveying entire industries, we have produced authoritative reports on a range of subjects, companies and industries.
We combine forensic accounting with in-depth research skills.
We dig deep and we question everything - and we have built a reputation for accuracy, thoroughness and probity.
We provide information you can rely on and analysis you can trust.
If you need to know about a counterparty, potential client or competitor, our business intelligence allows you to manage risks and stay ahead of the game.
With a network of contacts and skilled investigators in the UK and overseas, we have contributed to due diligence, asset tracing enquiries and multi-national investigations.
We have contributed to investigations which have led to successful prosecutions and regulatory enforcement actions being applied to individuals and companies engaged in a range of financial crimes in multiple jurisdictions.
Some of our investigations have made headlines - we have featured on BBC Newsnight, NPR, ZDF and contributed to reports in many newspapers, including The Sunday Times and The Guardian - and offer reduced rates to organisations engaged in public interest issues.

What We Do
DUE DILIGENCE
ARBITRATION & LEGAL SUPPORT
FORENSIC ACCOUNTANCY & ANALYSIS
RESEARCH