Sanctions Evidence & Intelligence
Testing the material that sanctions decisions rest on: where it came from, how reliable it is, and what it shows.
What the work covers
- Source provenance and reliability
- OSINT and adverse media analysis
- Compliance database analysis
- Corporate records analysis
- Corroboration and verification
- Evidence and network mapping
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Sanctions Evidence & Intelligence
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.