Case Studies

    Proven Results in Complex Investigations

    A selection of representative engagements demonstrating our capabilities across industries and jurisdictions. Client identities protected per confidentiality agreements.

    White-Collar Crime

    Uncovering a $47M Corporate Fraud Scheme

    Client: Fortune 500 Financial Services Company

    $38M
    Recovered
    3
    Prosecutions
    8 mo
    Duration

    The Challenge

    A major financial institution suspected internal fraud after discovering unexplained discrepancies in quarterly reports totaling over $47 million.

    Our Approach

    Our team conducted a comprehensive forensic investigation, analyzing thousands of transactions, interviewing key personnel under strict confidentiality, and employing advanced data analytics to trace the flow of funds.

    The Outcome

    Identified a sophisticated embezzlement network involving three senior executives. Evidence gathered led to successful prosecution, recovery of $38 million in assets, and implementation of enhanced internal controls.

    Duration: 8 months
    Asset Recovery

    International Asset Tracing Across 12 Jurisdictions

    Client: Middle Eastern Sovereign Wealth Fund

    $156M
    Assets Traced
    12
    Jurisdictions
    7
    Freezing Orders

    The Challenge

    Following a high-profile fraud case, the client needed to locate and recover assets hidden across multiple international jurisdictions by a former fund manager.

    Our Approach

    Deployed investigators across Europe, Asia, and the Caribbean. Utilized OSINT, corporate registry analysis, and cultivated local sources to map the complex web of shell companies and nominee structures.

    The Outcome

    Successfully traced assets worth $156 million across 12 countries. Provided actionable intelligence that enabled legal teams to freeze accounts and initiate recovery proceedings in 7 jurisdictions.

    Duration: 14 months
    Litigation Support

    Critical Evidence in $200M Commercial Dispute

    Client: International Law Firm

    $89M
    Settlement
    14
    Witnesses Located
    50K+
    Documents Analyzed

    The Challenge

    Representing a client in a major breach of contract dispute, the law firm needed evidence of the opposing party's deliberate concealment of material facts during negotiations.

    Our Approach

    Conducted deep background investigations on key individuals, analyzed communication patterns, and uncovered hidden relationships between supposedly independent parties through social network analysis.

    The Outcome

    Discovered a coordinated scheme involving undisclosed conflicts of interest. Evidence contributed to a favorable settlement of $89 million for our client, avoiding a protracted trial.

    Duration: 6 months
    Counter Intelligence

    Neutralizing Industrial Espionage Threat

    Client: European Technology Corporation

    2
    Threats Neutralized
    $200M+
    IP Protected
    +85%
    Security Score

    The Challenge

    The client experienced repeated leaks of proprietary technology to competitors, suspecting an insider threat but unable to identify the source through internal investigations.

    Our Approach

    Implemented a comprehensive counter-intelligence operation including technical surveillance countermeasures, behavioral analysis of key personnel, and controlled information compartmentalization.

    The Outcome

    Identified two employees recruited by a competitor. Evidence enabled termination for cause and successful civil litigation. Implemented security protocols that prevented future breaches.

    Duration: 4 months
    Intelligence Gathering

    Pre-Acquisition Due Diligence Saves $300M Deal

    Client: Private Equity Firm

    $300M
    Deal Value
    $45M
    Savings
    8
    Risks Identified

    The Challenge

    Before completing a $300 million acquisition, the client needed comprehensive due diligence on the target company's principals and their disclosed and undisclosed business relationships.

    Our Approach

    Conducted exhaustive background investigations across multiple jurisdictions, analyzed corporate structures, reviewed regulatory filings, and developed human intelligence sources within the industry.

    The Outcome

    Uncovered undisclosed regulatory violations and pending investigations that would have materially impacted valuation. Client renegotiated terms, saving an estimated $45 million.

    Duration: 3 months
    Cyber Intelligence

    Attribution of State-Sponsored Cyber Attack

    Client: Defense Contractor

    High
    Attribution Confidence
    127
    Indicators Found
    100%
    Systems Secured

    The Challenge

    Following a sophisticated cyber intrusion that compromised sensitive project data, the client needed to identify the threat actors and assess the extent of the breach.

    Our Approach

    Deployed our cyber intelligence team to conduct forensic analysis, dark web monitoring, and threat actor profiling. Coordinated with government agencies while maintaining operational security.

    The Outcome

    Successfully attributed the attack to a nation-state actor with high confidence. Intelligence briefing to relevant authorities contributed to diplomatic response. Implemented advanced threat detection systems.

    Duration: 5 months

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