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Due diligence and Know Your Customer

Litigation Support

Surveillance/Counter Surveillance

Risk Assessments

Global Asset Location

Counterfeit Goods & Copyright Protection

Penetration Testing

Electronic Counter Measures

Lobbying, Media Relations & Crisis Management


Exhaustive background research into the "bona fides" of individuals and corporations across the globe.


Whether you are involved in a merger or acquisition, or researching the in-depth history of an individual for personal reasons, this is an invaluable investment.


The price of NOT conducting such research can sometimes be catastrophic.


For an idea of our capabilities in this regard, please refer to the KYC document.

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Due diligence and Know Your Customer

Working as a key member of your legal team, we provide any and all support for your case, from witness location through to surveillance, intelligence gathering, financial competitor analysis, (do  they have the resources to meet a judgment) and so on.


Be assured if the opposition is savvy, they are doing the same to you.

Litigation Support

We work with / employ very experienced, skilled operatives from police, security services and military backgrounds working within a close team structure in any environment.


They are deployed to collect audio-visual evidence of professional malfeasance, disloyalty, bullying, fraud, and a host of other applications.


We are accredited professional witnesses and thus able to provide expert testimony in court to support our findings.

Surveillance/Counter Surveillance

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Determining the vulnerabilities of your commercial or domestic set up. This can range widely from identifying flaws in security, political risk in high jeopardy locations overseas, anti-kidnap & ransom for executives, and threat assessments relative to ongoing or planned projects.


This can sometimes be run in conjunction with our client's insurers, leading to the lowering of insurance premiums.


This action can save money over time.

Risk Assessments

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Often in a litigation support role, we can estalish the concealed asset base of individuals and corporations  within the UK, internationally and in off-shore jurisdictions.


We are also able to refer clients to a debt recovery service run by a former UK Special Forces operative and his team, and refer to a leading London law firm extremely adept in this area.

Global Asset Location

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Investigations into the unauthorised production and distribution of goods that are protected by IP rights such as copyright, trademarks and trade names.

Counterfeit Goods & Copyright Protection

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Working within our client's IT structure and on their instruction we ethically "hack" their computer set up and identify flaws within. A thorough report is produced outlining in detail the weaknesses with the system and identifying remedies.


Cyber crime is a vast and under-reported phenomenon and ALL commercial enterprises, irrespective of size, should conduct such research on a regular basis.


Your head of IT will likely resist, as he/she may be territorial, but in the great majority of such tests, we find exploitable loopholes.

Penetration Testing

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Electronic de-bugging sweeps are designed to detect and eliminate the presence of any hostile audio-transmitting devices which may be secreted in your most confidential areas - boardroom and sales meetings, financial briefings... Etc.


Often run in conjunction with Penetration Testing.

Electronic Counter Measures

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Bespoke political lobbying, public affairs and relations with sovereign governments across the world.


On your behalf we work closely within the already existing channels to secure the assistance and edge you seek.


We will also safeguard your good name with effective crisis management. Our media specialists provide rapid response to any unfolding crisis as soon, or ideally before, the situation develops, 24/7.

Lobbying, Media Relations & Crisis

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