Established in 1999 to provide professional services to law firms, corporate and institutional clients. Global reach with emphasis on the UK, Ireland, EU, wider Europe, offshore centres (Jersey, Guernsey, Isle of Man), established and emerging economic centres. Professional investigative services, due diligence, asset tracing, people tracing, litigation support, KYC, PEP screening, surveillance, counter surveillance, corporate and commercial investigations, risk management.
