Our Services

Commercial Intelligence

Anti-Money Laundering (AML) Compliance

Security Analysis & Risk Mitigation

Asset Tracing & Protection

Investigation and Prevention of Fraudulent Activities

Physical Space Security Services

Commercial Intelligence

  • Due diligence, background checks, and KYC (Know Your Customer) investigations.
  • Competitive intelligence, market entry risk analysis, and supply chain integrity audits.

Anti-Money Laundering (AML) Compliance

  • Design and implementation of AML frameworks aligned with global standards (FATF, OFAC, EU directives).
  • Transaction monitoring, risk assessments, and remediation for financial institutions, fintech, and multinational corporations.

Security Analysis & Risk Mitigation

  • Cyber threat intelligence, physical security assessments, and crisis management planning.
  • Geopolitical risk analysis for cross-border operations.

Asset Tracing & Protection

  • Recovery of misappropriated assets, litigation support, and forensic accounting.
  • Offshore trust structuring, digital asset security, and high-net-worth individual (HNWI) protection.

Investigation and Prevention of Fraudulent Activities

  • Investigation of employee misconduct, internal fraud, sensitive commercial espionage, and complex fraud cases.
  • Gathering evidence and liaising with relevant regulators and law enforcement authorities on behalf of clients.
  • Establishing prevention mechanisms, procedures, and compliance guidelines to prevent recurrence.

Physical Space Security Services

  • Prevention and investigation of digital surveillance and intrusion into physical spaces.
  • Prevention and investigation of unauthorized surveillance.