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
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
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
