Our client, having secured a substantial windfall from a lucrative deal, purchased two yachts for family vacations through an American company. The first payment was routed via Dubai. However, during our investigation, it became clear that his close circle had been collaborating with external individuals, and confidential details—including the yacht purchase—had been leaked. Seizing this opportunity, hackers intercepted the transaction, redirecting the initial payment to their account in Dubai.

To resolve this, we launched a dual-channel operation. The first focused on Employment Delinquency: we conducted thorough background checks, followed by targeted questioning of employees. This uncovered a confession from an insider who had leaked the sensitive information to criminal entities.

The second channel targeted the Dubai account. By tracing financial flows, we uncovered a sophisticated operation: funds were funneled into four accounts in Qatar and subsequently dispersed to Egypt, Lebanon, and the USA. Using advanced financial analytics, we identified the ultimate beneficiaries and devised a comprehensive, lawful strategy to help our client recover his funds. 

A client planning to acquire a firm sought an in-depth due diligence investigation into both the company and its CEO. While initial OSINT research revealed only vague insights, it signaled the need for a more comprehensive approach.

We developed a detailed operational strategy, beginning with direct engagement. The target individual was approached with an offer for a high-level position, requiring him to travel to London for a series of interviews and assessments. During these discussions, it surfaced that he had been involved in a significant dispute during a previous role, though he was reluctant to elaborate.

Leveraging this lead, we contacted the company in question and uncovered a crucial finding: the individual had been suspected of fraud. Armed with this critical intelligence, we provided our client with tailored recommendations, enabling them to make an informed investment decision while mitigating potential risks effectively.

In a Gulf Arab country, a fierce rivalry emerged between two senior political figures vying for a prestigious position to be decided by the ruler. One of the contenders enlisted our assistance to bolster his chances. Initially, he suggested launching a negative campaign against his opponent.

After analyzing the target’s profile and influence, we discovered that his political clout far surpassed our client’s—he was deeply entrenched with key power players. Recognizing the need for a more strategic approach, we devised a counterintuitive plan.

Instead of attacking the opponent, we orchestrated a campaign that publicly praised him. Using AI-generated cartoons, we portrayed the rival as someone aspiring to the ruler’s position, highlighting his numerous accomplishments. This carefully crafted narrative created friction within influential circles, triggering a backlash against the target.

The results were remarkable. The rival was ultimately appointed as an ambassador to a distant country, clearing the path for our client to secure the coveted position. 

A years-long legal battle unfolded between a tycoon who owned major enterprises in the Far East and a UK-based company. The dispute arose when the tycoon failed to fulfill his contractual obligations. A court ruled against him, ordering him to pay nearly $1 billion. However, all efforts to seize assets and enforce the payment proved unsuccessful.

A leading investigative firm conducted an extensive year-long search to locate seizable assets, uncovering some, but legal actions to claim them stalled, leaving the UK firm at an impasse. That’s when we were brought in to explore a fresh angle.

Through a detailed analysis of the tycoon’s personality and history, we uncovered that he had grown up in a challenging environment and had even spent time in prison during his youth. This insight led us to conclude that persuading someone from his inner circle—a person he trusted—would be key to resolving the situation.

We identified such a person, established contact, and framed the negotiation as an opportunity to help his friend avoid escalating tensions with the UK firm. This approach successfully brought all parties to the table, resulting in a mutually agreeable settlement. 

A government agency tasked us with uncovering the assets of a senior official under government sanctions. The target, a prominent figure in the past, had seemingly scaled down his activities in recent years.

We began by mapping his current activities and analyzing his behavioral patterns. It soon became apparent that he was deeply involved in ideological work with a church in Central Europe, where he held a senior position and exerted significant influence over its leadership.

We established direct contact with the church’s former head through intensive efforts. During our discussions, a Pandora’s Box of revelations emerged: the target had been using an authentic “operational” passport—with a name strikingly similar to his real one—to cross borders undetected. With this document, he had opened numerous companies and bank accounts to obscure his financial activities and evade sanctions.

Our investigation further uncovered a vast network of secret societies and hidden assets valued at hundreds of millions of dollars, including holdings in cryptocurrency. This discovery shed light on the sophisticated methods the target employed to conceal his wealth and circumvent restrictions.

One of our clients, a high-profile individual, divides his time between several European countries, while his family resides in the UK in a large, luxurious mansion. His wife, supported by a team of assistants managing her daily affairs, was reportedly struggling with severe depression and receiving professional treatment, as shared by the client.

Over time, the client grew suspicious that valuable items were disappearing from the home. Due to the delicate nature of the situation, we recommended a subtle approach: engaging the household staff in casual “random conversations” under the guise of construction workers and architects assessing the family’s needs.

These conversations revealed a troubling picture. The client’s wife was found to be battling an addiction to hard drugs, and her personal assistant was identified as a confidant, suspected by other staff of being involved in the disappearance of valuables. The assistant soon expressed a desire to leave her position, raising concerns about the potential risk of media exposure and leaks about the client’s private life.

To address this, we executed a carefully crafted, short-term operation. The personal assistant was approached with a compelling "job offer" to work for another individual as a high-profile assistant, with a generous salary. She accepted the opportunity to interview for the position.

During the interview process, which included a series of assessments and a polygraph test, the assistant was asked about her history with theft as part of a “routine background check.” Initially, she denied any wrongdoing, but during the polygraph, she admitted to stealing high-value items—designer handbags and jewelry worth hundreds of thousands of euros—from her previous employer.

Seeking to make amends, the assistant requested our help in returning the stolen items still in her possession, saying she wanted to clear her conscience.

A wealthy businessman was deceived into depositing tens of millions of dollars into a fictitious bank set up specifically for the scam in a certain country. Our task was to identify the individuals behind the scheme, map their assets and locations, and create leverage to facilitate the recovery of at least part of the stolen funds.

Through meticulous investigation, we uncovered the criminal network responsible for the fraud. In the process, we also identified other thefts orchestrated similarly by the same group. By pinpointing their locations and assets, we equipped the businessman with the necessary tools—both legal and strategic—to pursue and recover his stolen money.