Strategic Intelligence & Risk Analytics

We help counsel, investors, and leadership make hard decisions with confidence—grounded in verifiable information gathered lawfully from open sources, commercial data, and expert networks.

Who we are

A compact team of analysts and investigators operating across jurisdictions. We combine disciplined OSINT tradecraft with data engineering to turn fragmented signals into clear options.

  • Law Firms
  • PE / VC
  • Security
  • Governments and Political Parties
  • Banks & Fintech

Capabilities

Engagements are bespoke

Due Diligence & Investigations

  • • Entity & principal backgrounding
  • • Litigation, sanctions & adverse media
  • • Source-led discreet inquiries

Threat Monitoring & OSINT

  • • Brand/reputation & protest risk
  • • Dark‑web and forum monitoring
  • • Geo-temporal event mapping

Asset Tracing & Recovery Support

  • • Cross‑jurisdictional tracing
  • • Network & beneficial‑owner mapping
  • • Evidence packs for counsel

Competitive & Market Intelligence

  • • Win/loss & market entry reads
  • • Supply‑chain mapping
  • • Hypothesis‑driven briefings

How we work

  1. 01
    Define

    Hypotheses, scope, decision criteria

  2. 02
    Discover

    Data collection across OSINT & records

  3. 03
    Verify

    Corroborate, assess reliability

  4. 04
    Deliver

    Concise briefings with options & risks

Legal & Ethical

Strict compliance with applicable law and professional standards. No deception with protected classes, no hacking, no pretexting into privileged areas.

Verified

Two‑source corroboration, provenance notes, and confidence ratings on every key finding.

Actionable

Findings distilled into decisions, timelines, and options—not data dumps.

Contact

Send a brief describing your objectives and constraints. We will respond with a proposed scope and timeline.

PGP available on request.