Cases
A selection of engagements across our two practice areas. Client identities are not disclosed — we operate with the same discretion for our clients that we apply in our investigations.
Monthly analysis of active claimants against open-source digital activity. Systematic identification of behavior inconsistent with declared injuries — at scale, with full legal traceability.
positive detection rate across all analyzed cases
Enhanced due diligence on a strategic supplier prior to a significant contract signature. Undisclosed litigation, links to sanctioned entities and concealed ownership structures identified within 72 hours.
from brief to full report — contract not signed, material risk avoided
Continuous intelligence and investigation support embedded within the client’s internal security and investigations department. Full-scope threat monitoring, incident support and ad hoc case analysis.
embedded as an extension of the in-house team
Mapping of the digital footprint of the senior leadership team: exposed personal data, historical traces and reputational material accessible to any third party. Mitigation plan delivered per profile.
C-suite footprint mapped and mitigated, with ongoing monitoring in place
Full case intake, analysis and reporting delivered under the client’s own brand. Their clients never see a third party; the firm gains an OSINT department without building one.
capability delivered under the client’s own brand
A Texas-based intelligence company needed European and LATAM investigative reach. We operate as their analysis unit on this side of the Atlantic, with local sourcing and jurisdictional knowledge.
investigative coverage added to the client’s own capability
Monthly analysis of active claimants against open-source digital activity. Systematic identification of behavior inconsistent with declared injuries — at scale, with full legal traceability.
positive detection rate across all analyzed cases
Full case intake, analysis and reporting delivered under the client’s own brand. Their clients never see a third party; the firm gains an OSINT department without building one.
capability delivered under the client’s own brand
Enhanced due diligence on a strategic supplier prior to a significant contract signature. Undisclosed litigation, links to sanctioned entities and concealed ownership structures identified within 72 hours.
from brief to full report — contract not signed, material risk avoided
Continuous intelligence and investigation support embedded within the client’s internal security and investigations department. Full-scope threat monitoring, incident support and ad hoc case analysis.
embedded as an extension of the in-house team
Mapping of the digital footprint of the senior leadership team: exposed personal data, historical traces and reputational material accessible to any third party. Mitigation plan delivered per profile.
C-suite footprint mapped and mitigated, with ongoing monitoring in place
A Texas-based intelligence company needed European and LATAM investigative reach. We operate as their analysis unit on this side of the Atlantic, with local sourcing and jurisdictional knowledge.
investigative coverage added to the client’s own capability
Tell us about your case — all inquiries are handled with complete discretion.