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  • Due Diligence & Business Intelligence
    • Pre-Investment & Pre-Relationship Due Diligence
    • Board and C-Suite Vetting
    • Business & Market Intelligence
    • Strategic Intelligence & Advisory
    • Third-Party Vetting & Compliance
    • Environmental, Social & Governance (ESG) / Corporate Social Responsibility (CSR)
  • Litigation Support & Corporate Disputes
    • Civil Litigation Support
    • White Collar Defense
    • Asset Tracing
    • Proxy Contests & Activist Campaigns
    • International Arbitration
  • Internal Investigations
    • Anti-Corruption Investigations
    • Fraud Investigations
    • Workspace Misconduct Investigations
  • Due Diligence & Business Intelligence
    • Pre-Investment & Pre-Relationship Due Diligence
    • Board and C-Suite Vetting
    • Business & Market Intelligence
    • Strategic Intelligence & Advisory
    • Third-Party Vetting & Compliance
    • Environmental, Social & Governance (ESG) / Corporate Social Responsibility (CSR)
  • Litigation Support & Corporate Disputes
    • Civil Litigation Support
    • White Collar Defense
    • Asset Tracing
    • Proxy Contests & Activist Campaigns
    • International Arbitration
  • Internal Investigations
    • Anti-Corruption Investigations
    • Fraud Investigations
    • Workspace Misconduct Investigations

    • Experience - Case Studies

    We help clients make strategic decisions and solve complex problems. These case studies of on work with clients demonstrate the value we bring in a wide variety of investigative diligence and litigation support.

    Case Studies

    Founder Tied to Organized Crime, Money Laundering, and Local Judges

    Civil Litigation Support

    Due Diligence, Intelligence Helps Secure Largest-Ever Leveraged Buyout

    Pre-Investment & Pre-Relationship Diligence

    Pre-Investment Due Diligence Prompts C-Level Change

    Board and C-Suite Vetting

    Intelligence Informs Successful Sales, Go-To-Market, and Product Strategy Adjustments

    Strategic Intelligence & Advisory 

    Crypto Fraudster Fakes Identity, Diverts Corporate Funds

    Civil Litigation Support

    Hidden Accounting, Operational Red Flags Exposed

    Business & Market Intelligence

    Government Investigation into Major Multibillion-Dollar Crypto Platform 

    White Collar Defense

    Intelligence on Japanese Company and Competitive Landscape Informs Strategy

    Strategic Intelligence & Advisory 

    Intelligence Predicts Delay of Commercial Launch

    Pre-Investment & Pre-Relationship Diligence

    Misappropriation of Federal Funds Exposed and Reported to Government

    Civil Litigation Support

    Vetting a Company’s “Refresh” Candidate

    Proxy Contests & Activist Campaigns

    Kazakh Company’s Political Exposure Revealed

    Pre-Investment & Pre-Relationship Diligence

    Russians Behind Hacking and Extortions Scheme Exposed

    Fraud Investigations

    Operation Car Wash Investigations in Brazil

    Anti-Corruption Investigations

    Pedestrians crossing road in London

    UK Manufacturer Accused of Illegal Labor, Tax Fraud

    Environmental, Social & Governance (ESG) / Corporate Social Responsibility (CSR)

    Kickbacks, Harassment Investigated in Argentina

    Workplace Misconduct Investigations

    Activist Shareholder’s Board Nominee Shown to Have Potential Conflict 

    Proxy Contests & Activist Campaigns

    Claims, Assets Investigated in Canadian Dispute

    International Arbitration

    Nigerian CEO and Firm’s Fraudulent History, Operations Exposed

    Business & Market Intelligence

    Taj Mahal

    Multimillion-Dollar Asset Investigation in India

    Asset Tracing

    Anti-Corruption Probe of Major Saudi Company

    Anti-Corruption Investigations

    Company Found to be Violating Chinese Export Controls

    Third-Party Vetting & Compliance

    Reputational Due Diligence Uncovers Prior Fraud, Malfeasance

    Third-Party Vetting & Compliance

    Investigations in Sanctioned Russian Owners, Nominees

    Third-Party Vetting & Compliance

    Unmasking Anonymous Harassers, Disseminators of Misinformation

    Civil Litigation Support

    Investigations in Africa, Latin America for International NGO

    Fraud Investigations

    Company Bribed Officials in Mexico, Europe to Win Contracts

    Anti-Corruption Investigations

    Proactive Vetting Exposes Board Nominee’s Governance Gaps Ahead of Campaign

    Proxy Contests & Activist Campaigns