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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
AboutPeopleExperienceNewsInsightsCareersContact

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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