“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.

http://theriverfronteventcenter.com/fantles-suite/ 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.