Strategy

Strategy & method

Independent investigations and risk analysis for decisions that carry weight. We examine people, companies and transactions — then set out what we find in a clear, sourced report you can act on.

FOUR DISCIPLINES · FIVE STEPS · ONE STANDARD

01 Practice areas

What we examine

01Practice area

Background investigations

Before you invest, partner, lend or hire, you need to know who you are dealing with. We build an evidence-based profile of an individual or company — establishing identity, ownership, track record and reputation — and flag anything that warrants caution.

Typically includes

Ultimate beneficial ownership and corporate structure
Adverse media and litigation history
Regulatory, insolvency and sanctions records
Source-of-wealth and source-of-funds indicators

02Practice area

KYC & compliance

Onboarding and monitoring that meet regulatory expectations without slowing the business. We verify identities, screen against sanctions and PEP lists, and keep watch for changes over the life of the relationship.

Typically includes

Identity verification and KYC file preparation
Sanctions, PEP and watchlist screening
Enhanced due diligence on higher-risk clients
Ongoing monitoring and periodic review

03Practice area

Geopolitical risk

Cross-border decisions carry country and sector risk that rarely shows up on a balance sheet. We assess the political, regulatory and security environment so you can weigh an opportunity with your eyes open.

Typically includes

Country, sector and counterparty risk assessment
Regulatory and sanctions exposure
Political and security developments
Scenario and impact analysis

04Practice area

Strategic advisory

When a situation is complex, sensitive or moving quickly, you need a clear head and an independent view. We advise on the questions that matter and help you decide on the facts — not on noise.

Typically includes

Independent second opinions
Investigative support for disputes and transactions
Reputational and integrity reviews
Briefings for boards and advisers

02 Method

From brief to judgement

A structured path from first instruction to final assessment. Nothing assumed, everything sourced.

Intake & conflicts

We define the question, agree the perimeter and check for conflicts before any work begins.

Scoping

We set out what will be examined, the sources we will use and what falls outside the mandate.

Research & verification

We gather records, registers and specialised sources, then cross-check every material point against its origin.

Analysis

We separate fact from inference, weigh the evidence and identify what genuinely affects your decision.

Reporting

You receive a clear, written report with a single conclusion — every finding traceable to its source.

03 What you receive

Every engagement ends the same way

A clear conclusion

One unambiguous judgement, not a pile of raw data — with the reasoning made explicit.

Traceable to source

Every material finding is referenced to the document, register or record behind it.

Discretion by default

Findings are shared only with you, and handled in strict confidence from start to finish.

04 Clients & network

For clients. With a network.

Two relationships define our work: the clients we work for — private clients and family offices, banks and wealth managers, law firms and fiduciaries, corporates and investors — who carry responsibility for a decision.

And the network we work with to establish the facts: licensed data and registries across 40+ jurisdictions, in-country specialists where records live offline, forensic and technical experts, and vetted industry sources — always checked against the record.

Independence

We take no position we cannot defend, and decline work where interests collide.

Confidentiality

Mandates and findings are protected, shared only with you and retained no longer than necessary.

Lawful sourcing

We rely on lawful, verifiable sources — public records, registers and legitimate databases.

Let us establish the facts.

Let's talk→