FIND non-profit

www.fi-nd.org

FIND investigates the financial affairs of perpetrators of human rights abuses, war crimes and environmental harm. We work exclusively for charities, NGOs and intergovernmental organisations in support of their pursuit of justice for those affected by such crimes. Our work We map the principal actors operating in a sector where there are human rights or environmental concerns in order to help our partners formulate their accountability strategies. We gather information and evidence which our partners use for legal, quasi-legal and other accountability strategies such as strategic litigation, OECD complaints, regulatory action and public advocacy. We identify assets to support legal proceedings with a view to securing reparations for survivors of human trafficking and forced labour, and international crimes. Our asset identification work also supports sanctions submissions for individuals complicit in human rights violations and corruption. We develop and deliver training workshops to build our partners’ capacity in financial investigations and asset tracing. Our team and supporters FIND’s has an in-house team of four investigators who have significant experience of applying investigations in commercial litigation and international arbitration, as well as in the not-for-profit sector. FIND has partnered with Cat Suart, an experienced training and investigations consultant, to lead its capacity building work. FIND is grateful to have the pro bono support of Raedas Consulting Ltd, a top ranked London-based investigations firm specializing in complex disputes work.

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FIND investigates the financial affairs of perpetrators of human rights abuses, war crimes and environmental harm. We work exclusively for charities, NGOs and intergovernmental organisations in support of their pursuit of justice for those affected by such crimes. Our work We map the principal actors operating in a sector where there are human rights or environmental concerns in order to help our partners formulate their accountability strategies. We gather information and evidence which our partners use for legal, quasi-legal and other accountability strategies such as strategic litigation, OECD complaints, regulatory action and public advocacy. We identify assets to support legal proceedings with a view to securing reparations for survivors of human trafficking and forced labour, and international crimes. Our asset identification work also supports sanctions submissions for individuals complicit in human rights violations and corruption. We develop and deliver training workshops to build our partners’ capacity in financial investigations and asset tracing. Our team and supporters FIND’s has an in-house team of four investigators who have significant experience of applying investigations in commercial litigation and international arbitration, as well as in the not-for-profit sector. FIND has partnered with Cat Suart, an experienced training and investigations consultant, to lead its capacity building work. FIND is grateful to have the pro bono support of Raedas Consulting Ltd, a top ranked London-based investigations firm specializing in complex disputes work.

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City (Headquarters)

Crawley

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Employees

1-10

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Founded

2020

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