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Bespoke Solutions
for a rapidly changing world

Enhanced Due Diligence

 

We elevate the due diligence function by combining open-source analysis with our global
intelligence network to uncover existing and potential threats, and probable risks, ultimately
providing relevant insight that results in more informed, confident decision-making.

Supply Chain Risk Management

 

Leveraging advanced cargo tagging, tracing, and anti-tampering technologies, and extensive
port operations experience, we help you secure your supply chain end-to-end, worldwide.  Simply put, we help protect your extremely high-value cargo throughout its global journey.

Brand Protection Services

 

Drawing on extensive experience in combating product counterfeiting and illicit distribution
networks, we can assist you in safeguarding your intellectual property. Our ability to penetrate
criminal enterprises and other shadowy entities enables us to interdict and dismantle activities
that endanger a brand's integrity.

Forensic

Services

 

We are experienced in dealing with a broad spectrum of physical and digital crime scenes;
we’ve handled everything from suspicious death inquiries to underwater container ship hull
inspections. We are fully capable of detecting product tampering, surreptitious entries, and other concerns that can negatively impact your business.

Counter Illicit Finance

 

Our clients benefit from access to specialized consultations, training, and support focused on
recognizing and countering illicit financial activity; helping to ensure you are fully protected
even in the most complex, high-stakes environments.

Sanctions Compliance

 

We provide ongoing assistance to our clients as they seek to deal with the complicated and
often confusing sanctions that are an ever-present, and ever-increasing, part of the
international business environment.

Investigations and Dispute Support

 

We have decades of experience conducting complex corporate investigations, including
product substitution and fraud investigations, that we leverage to protect our clients' reputations and integrity.

Open Source and Human Based Inquiries

 

If information required by our clients exists in the open-source domain, we will find it. For more complex information challenges, we can develop requirement-specific human intelligence solutions.

Corporate Counter-Espionage

 

The Directors of multiple National Security Agencies have recognized members of our leadership team for significant counter-espionage successes. We are proud to make this unique capability available to our clients.

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