Services

Intelligence and investigative support

Verified information for decisions that carry weight: business-environment and partner screening, structured open-source research, trade-secret protection and methodically led internal investigations.

01Intelligence and OSINT researchWe turn publicly available data into actionable intelligence for decisions, investigations and risk management — within legal and ethical standards.
02Business-environment screeningBefore a partnership, investment or acquisition we examine the company, its ownership, its leadership and its business environment — focused on your specific questions.
03International partner screeningA focused review of a foreign partner, intermediary, supplier or location — using local sources where business registers do not show the real picture.
04Trade-secret protectionWe examine where the organization can lose confidential information — organizationally, in personnel, digitally, spatially and behaviourally — and prepare a protection plan.
05Internal-investigation supportA methodically led response to suspected fraud, abuse of authority or other misconduct — with purpose, legal basis and evidence handling defined up front.
06Whistleblower-case handlingStructuring the intake, initial assessment and documentation of internal reports — with emphasis on confidentiality, protection against retaliation and conflicts of interest.
07Investigative and cognitive interviewsPreparation, delivery or expert support of interviews in internal investigations — without coercive or deceptive techniques, with a documented course.

Typical client journeys

The organization suspects fraud

Leadership decides on a partner or a foreign market

Next step

A confidential introductory conversation

Every engagement starts with a confidential conversation in which we jointly verify the purpose, the authority and the feasibility. Only then do we propose the scope and the way of working.

Arrange a conversation