What we offer
We provide a comprehensive range of services tailored to meet the needs of our clients.
Investigations
We specialise in Open Source Intelligence (OSINT) investigations and training, with specific focus on Financial Crime and Enhanced Due Diligence, providing expert insights and strategies to uncover critical information and mitigate risks.
Our approach is akin to digital archaeology, meticulously examining data in any language or format to reveal significant patterns and trends. We connect disparate pieces of information to provide a comprehensive understanding of complex financial landscapes.
In-house training
We provide tailored in-house training programmes in Open Source Intelligence (OSINT) techniques. These programmes are designed for legal and compliance staff, AML investigators, corporate security professionals, and intelligence analysts.
Programmes are meticulously crafted to equip participants with the necessary tools and knowledge to navigate the complexities of financial investigations with confidence.
Publications
Our publications, authored by leading experts, are designed to equip professionals with the knowledge and tools needed to effectively combat financial crime.
From in-depth handbooks to specialised online courses, these resources offer valuable insights into the complexities of financial crime and the innovative techniques used to uncover and prevent it.
