Establish the facts. Protect decision-making.
Independent investigations into incidents, fraud, and misconduct, designed to withstand legal, regulatory, and stakeholder scrutiny.
WHEN FACTS MATTER
We operate on four core principles to ensure our findings are unassailable
INDEPENDENT
EVIDENCE-LED
DEFENSIBLE
PRACTICAL
What We Investigate
Serious Incident & Claims
Best‑evidence fact‑finding into fatalities, disappearances, assaults, crew/worker harm, workplace incidents, and major operational events.
Human Rights & ESG
Independent investigation of alleged abuse, exploitation, employment or welfare failures, designed for regulator, stakeholder, or media scrutiny.
Fraud & Insider-Threat
Investigation of fraudulent claims, collusion, and third‑party risk. Includes specialist eCommerce coverage for chargeback fraud, account takeovers, and organised loss.
Workplace Investigations
Whistleblowing, data breaches, harassment and bullying, misconduct, policy breaches, and internal/external theft and fraud.
OSINT & Due Diligence
Targeted intelligence collection, corroboration, and risk profiling to inform decision‑making.
Digital Forensic & Cyber
Forensically sound acquisition and analysis of devices and data, safeguarding integrity and admissibility.
Litigation Support
Independent reports, timelines, exhibits, and expert input suitable for claims determination, arbitration, mediation, litigation, and regulatory review.
Post-Incident & Risk Mitigation
After‑Action Reviews, identification of systemic risks, and practical recommendations to strengthen governance and resilience.
Specialist Training & Advisory
Capability‑building across maritime and corporate investigation, incident management, “Golden Hour” response, interview skills, fraud awareness (including eCommerce typologies), and human‑rights‑risk education for claims, HR, operations, and leadership teams.
How We Work
Define the problem
Understand context, risk, and objectives to establish a proportionate approach.
Gather evidence
Structured, lawful, and proportionate collection of data and testimony.
Analyse & validate
Test assumptions, identify patterns, and isolate discrepancies free from bias.
Deliver outcomes
Clear findings, actionable insight, and defensible reporting to protect operations.
In high-scrutiny, multi-jurisdiction environments
What Clients Gain
Require investigative support?
Contact our team today.