Our team has a unique and proven track record. Working to the highest professional and ethical standards, we have decades of investigative experience forged in the National Crime Agency, FBI, New Scotland Yard, specialist military units and throughout the intelligence community. Using cutting-edge intelligence gathering techniques, some of which are known only to a handful of individuals, we achieve global penetration, including into high risk jurisdictions. This combination of specialist us apart. Our Financial Crime Compliance advisory service designs bespoke responses to the threats posed by money laundering, sanctions, bribery and corruption. From building an internal intelligence capability to providing in-depth understanding of Source of Wealth and Source of Funds, we help you to target opportunities and to understand the exposures of your projects and the provenance of your associates.