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Case Studies

Real-World Solutions in Action.
Explore how our expertise has made a tangible difference.

FEATURED Cases

Preventing Fraud in a High-Stakes Merger

How we safeguarded a critical merger against potential financial fraud

Recovering a VIP's missing son

When the son of a high-profile VIP went missing under mysterious circumstances, time was of the essence.

Safeguarding Democracy Through HUMINT

A leading candidate’s campaign was rescued from relentless negative headlines and internal disruption.

Uncovering Money Laundering Through Advanced Financial Analysis

Our team was tasked with investigating suspicious banking flows indicative of large-scale money laundering

Preventing a Kidnapping in a conflict zone

Leveraging our Integrated Threat Systems, we detected early warning signs of a coordinated kidnapping plan and neutralised the threat.

Disrupting Terror Financing Through Supply Chain Analysis

Our team was tasked with uncovering the financial mechanisms of a Middle Eastern terrorist group suspected of laundering funds through Latin American real estate investments.

Seeing beyond. Where no one else can.

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