Recent Case Studies

An Eastern Government retained us to investigate the assets of a disgraced former minister residing overseas. We established that the subject had secreted over $1bn USD equivalent in property and liquid assets, mainly in Switzerland. These were seized by the client, who was recovering stolen treasury funds.

A UK based SME was suffering from unexplained and sudden drops in revenue from sales, we were retained to investigate. As a result of our investigation, it was found that a key executive was parallel trading. He was dismissed and the malicious competitor was eventually declared bankrupt after litigation.