Business Intelligence

• Comprehensive business intelligence that provides deep insights into market trends, merging parties, competitor activities, and strategic opportunities.

• Our team combines expert HUMINT (Human Intelligence) capabilities with advanced technologies and data analytics for obtaining the information required to make confident decisions.

• Key Services: Market analysis, partners and competitor benchmarking, industry trend insights, and opportunity assessments.

Financial Analysis & Investigation

• Our financial investigation services uncover hidden risks, irregularities, and opportunities within complex financial structures.

• From forensic audits to asset tracing, we provide clients with clear, actionable intelligence on financial activities.

• Key Services: Forensic audits, asset tracing, fraud detection, financial profiling, and due diligence.

Counter Terror Financing (CTF)

• We are dedicated to helping clients identify, assess, and mitigate risks associated with terror financing.

• Our CTF services are designed to detect suspicious financial activities and provide strategic insights to prevent illegal funding networks.

• Key Services: Detection of suspicious transactions, network analysis, regulatory compliance, and risk assessment. 

Risk Mitigation

• In today’s volatile environment, managing risk is critical to protecting business interests.

• We offer tailored risk mitigation strategies that address potential threats and vulnerabilities across various sectors.

• Key Services: Risk assessments, threat analysis, scenario planning, and strategic advisory.

Dispute Resolution 

• When conflicts arise, we provide expert dispute resolution services to facilitate negotiations and settlements.

• We leverage our extensive investigative background to gather critical information that supports your position and enhances your negotiating power.

• Key Services: Mediation, arbitration support, evidence gathering, and strategic advisory for legal disputes. 

Public Image  

• In the wild environment of Social Media, it is easy to find that reputation is being challenged. Whether fake, real, or just obsessivity.

• Using the same platform, we harness its powers to dim or enlarge the spotlights.

• Key Services: uncover identities, addressing national, political, and individual purposes.