Our Services
Notable Results
- Identified $36+ billion in assets in 80+ jurisdictions.
- Helped a client company to successfully defend itself in a Congressional investigation.
- Collected crucial evidence proving an orchestrated smear campaign against the client.
- Employing innovative solutions, we estimated the size of the illicit market for a leading cigarette manufacturer, which led them to receive a multi- million dollar tax credit from the government.
- Actionable intelligence collected by us led authorities to shut down the largest illicit cigarette manufacturer in New York state.
- Uncovered information pointing to a theft of intellectual property, winning the client a substantial legal victory against the competitor.
- Located a key expert witness in Saudi Arabia who provided testimony that led directly to a multi-million dollar settlement.
- Identified red flags in a double murder life insurance claim in Colombia, causing the denial of 24 policies.
- Collected evidence in Eastern Europe leading to a dismissal of a $700 million claim against the client.