Facts in the field.

A sovereign wealth fund discovered that $420M in digital assets had been dissipated across a network of offshore wallets and mixer services following an internal breach. No paper trail linked the wallets to the perpetrators.

Our operatives deployed HUMINT cover identities to infiltrate the network of brokers handling the laundered assets. OSINT analysis cross-referenced on-chain movements with leaked exchange KYC data, while forensic accounting traced fund flows through three jurisdictions.

A consortium client suspected a rival had colluded with officials to secure a $1.2B public tender. Standard discovery produced no evidence of coordination.

Undercover operatives engaged the officials and rival executives through layered cover companies. Recorded admissions confirmed pre-agreed bid rigging and kickback arrangements, supported by OSINT corroboration of undisclosed relationships.

Beneficiaries of a multi-generational family office suspected systematic embezzlement by a trusted fiduciary. The fiduciary maintained immaculate records that concealed the diversion of funds.

HUMINT operatives built rapport with the fiduciary under a legitimate investment pretext, eliciting admissions about hidden accounts. OSINT and forensic accounting then mapped the diverted funds to real estate holdings registered to nominee entities.

Following an adverse arbitration award, the debtor claimed insolvency while concealing $640M across a lattice of shell companies, trustees, and custodians in five jurisdictions.

Our asset tracing team combined forensic accounting with HUMINT engagement of the nominee directors. We linked the beneficial ownership through recorded conversations and OSINT corporate registry analysis, producing a verified asset map for enforcement.

A publicly listed client faced a coordinated campaign disseminating false information to depress its share price, benefiting an undisclosed short seller network.

Operatives infiltrated the network orchestrating the campaign, identifying the originators, their collaborators, and the planned sequence of negative publications. Evidence of collusion and fabricated sources was documented and filed.

In one of the largest commercial arbitrations on record, the opposing party key witness testimony appeared fabricated but could not be directly contradicted with available evidence.

HUMINT operatives reconstructed the witness network and elicited contradictory statements under pretext. OSINT corroboration established the witness true whereabouts and relationships during the disputed period, impeaching the testimony.

A claimant needed proof that a public official received bribes to award contracts to a competitor. The official maintained clean records and denied all contact.

Operatives created a legitimate business pretext to engage the official, gradually eliciting admissions about the bribe arrangements and intermediaries. The recorded evidence was verified by independent OSINT and admitted to court.

A defrauded investor traced funds to a nominee trustee network that refused to acknowledge the beneficial owner. Legal avenues in the trustee jurisdiction stalled without proof of control.

HUMINT engagement of the trustees under a competing investment pretext produced admissions about the true beneficial owner. Combined with OSINT corporate analysis, the evidence enabled local counsel to obtain freezing orders.