“You don’t often have the opportunity in business to build something unique from a standing start that fundamentally changes market perceptions.”

Rodney Eccleston, Roxburgh Director and former Managing Director North of England P&I Club

We work with some of the best and most accomplished minds in the industry. Innovation is our differentiator.

Our specialist resources include senior intelligence, military and law enforcement officers focusing on:

• Counter-fraud – identifying and securing assets in support of legal disputes and determinations leading to early settlement
• Proving corporate structures, beneficial ownership, assets and bank accounts
• Confidential due diligence relating to EU/UN sanctions
• Utilising specialist techniques for gathering and utilising information, intelligence and evidence in difficult jurisdictions – Russia, China, Africa, Middle East and Indonesia.

We provide intelligence and subsequent evidence to meet the criminal burden of proof — beyond all reasonable doubt.