Tailored and complex intelligence services for high-profile litigations, arbitrations, and white-collar crime cases.
We're not limited by knowledge, expertise, language, connections, or geography.
We are former intelligence officers, lawyers, and social engineers.
We are the leader in exposing fraud, bribery, and asset dissipation.
We secure solid evidence to support complex legal disputes and arbitrations. Through our findings, we help strengthen the evidentiary foundation of our clients' cases — including disputes that span multiple events and jurisdictions. We also support our clients' legal strategies by pinpointing their opponents' vulnerabilities, interests, and priorities.
As world leaders in intelligence collection and analysis, our deep covert operations have brought to light proof of civil fraud, breach of contract, perjury, misrepresentation of facts, forgery, tender manipulation, and leaks of confidential information.
CONTACT USWe procure evidence of illegal tactics undertaken by individuals or entities working against our clients. Our actionable intelligence provides evidence to help claimants prove wrongdoing or help defendants prove their innocence against unfounded claims.
Our extensive experience on both sides of the courtroom helps us legally obtain admissions from targets in cases of complex financial fraud, corruption, bribery, money laundering, embezzlement, securities fraud, and tax evasion.
CONTACT USWe locate and recover concealed or misappropriated assets on behalf of our clients. Through sophisticated asset tracing methods, we determine who ultimately owns and controls the assets even when they're registered to third parties, trustees, custodians, and shell companies.
Our intelligence methodology goes beyond advanced forensic accounting, financial analysis, and open-source intelligence to recover concealed assets even when no paper trail exists.
CONTACT USWe uncover negative campaigns designed to damage our clients' reputation and destroy their businesses' financial stability by revealing competitors' or other rivals' hostile actions, motivations and future strategies.
Our operations identify the persons behind these campaigns to stop them before they can do more damage. We provide solid evidence of rivals divulging false information and collusion including their objectives and collaborators. We also reveal illegal 'short and distort' efforts by short sellers to drive down a company's stock by deliberately disseminating false information.
CONTACT USCover your bases. By pairing Human Intelligence with cutting-edge technologies, we protect you against espionage, targeting, corporate sabotage, and other hostile intelligence activities.
Through in-depth research and profiling, we identify potential vulnerabilities and risks and then help create a safe environment for your operations, executives, and communications.
CONTACT USWe craft innovative, complex cover stories to obtain evidence for high-profile international litigations, arbitrations, and white-collar crime cases.
CONTACT USOperational standards that govern every engagement we undertake
Valukoja 8,
11415 Tallinn, Estonia