Our services

Competitive & Supplier Intelligence

Who is this company, really? Due diligence on suppliers, partners, counterparties and acquisition targets — ownership, track record, red flags — before you commit money or reputation. In a highly competitive world we are also able to undertake research on your competitors.

Personal due diligence

Is this person who they say they are? Discreet identity and background verification for individuals — new partners, investors, tenants, anyone whose word you're being asked to take on trust.

Fraud intelligence

Something doesn't add up. We trace it, attribute it, and turn it into evidence — a report built to stand up in front of a solicitor, a bank, or the police.

Threat and risk intelligence

Understand the risk before you act. Assessment of people, situations and exposure — so a decision is made with the full picture, not a hunch.

Market intelligence

Know the ground before you enter it. Competitor, sector and counterparty research for a decision with real money behind it.

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