Investigations Experts
Investigators who establish facts: who owns what, who dealt with whom, and where goods, vessels and money went.
Areas of expertise
- Corporate intelligence and network mapping
- Beneficial ownership research
- Open-source intelligence
- Source reliability and verification
- Asset tracing
When to instruct
An expert is most useful early, when the questions are still being framed. They can also be brought in to test an opponent's evidence or to give an independent view to a board or regulator.
Request an expert in Investigations Experts
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.