Discreet Intelligence.
High-confidence investigations, due diligence, monitoring, and risk intelligence — for law firms, private capital, insurers, traders, and globally exposed stakeholders navigating high-stakes decisions.
Inquiries handled with full confidentiality from first contact
Years of intelligence data
Continuously collected — no brokered resale
National-security-grade
Methodology built for scrutiny
Primary-source intelligence
Direct collection, fully source-tracked
Core service lines
Due diligence, litigation, investigations, maritime
Built for scrutiny.
Trusted under pressure.
We support clients when the cost of being wrong is high — transactions, disputes, reputational exposure, and decisions that demand a higher standard of intelligence than conventional screening can provide.
Primary-source intelligence only
No brokered databases. No commercial data resale. Every finding is directly collected and validated — so the output is defensible when it matters most.
Global digital coverage
Cross-border research, multilingual sourcing, and jurisdiction-aware analysis. The facts rarely stay within a single country — neither do we.
National-security-grade capability
Methodology and analytical standards drawn from high-stakes intelligence environments — structured, documented, and built to withstand legal and regulatory scrutiny.
Hidden structure detection
Beneficial ownership, offshore structures, concealed relationships, and network-level risk — surfaced where standard due diligence stops and conventional databases go dark.
High-confidence outputs
Findings are validated, triangulated, and assigned confidence levels — so decision-makers know precisely what is established, what is probable, and what requires escalation.
Court-ready reporting
Structured reports with source notes, evidentiary annexes, and analytical memoranda — designed for legal, regulatory, board-level, and counsel use from the outset.
We do not resell, broker, or repackage commercial databases. Every engagement begins with direct collection and ends with a defensible, decision-ready output.
Focused intelligence
for high-stakes decisions.
Six specialist service lines — each built to deliver primary-source intelligence that holds up under the highest levels of legal, regulatory, and board-level scrutiny.
Full service detailDue Diligence & Counterparty Intelligence
Standard, enhanced, and expedited screening across identity, ownership, litigation exposure, sanctions, and global media — scaled to the risk at hand.
Litigation Intelligence & Asset Discovery
Counterparty intelligence, hidden relationship mapping, offshore structure analysis, and asset tracing for pre-action strategy, enforcement, and arbitration.
Special Investigations
Fraud, corruption, sanctions evasion, and concealed ownership investigations — including politically sensitive matters requiring covert collection and structured analytical output.
Continuous Intelligence Monitoring
Ongoing surveillance across adverse media, executive exposure, brand signals, and network risk — with real-time updates and early-warning briefs when material signals emerge.
Executive & Reputation Intelligence
In-depth background intelligence on executives and board candidates — covering reputational exposure, undisclosed relationships, and early-warning risk signals.
Maritime & Sanctions Intelligence
Vessel ownership analysis, routing history, sanctioned port exposure, vessel-to-vessel transfers, and high-risk corridor assessment for trade and insurance decisions.
Not sure which service applies? Most engagements are scoped through a brief initial conversation. Share only what is necessary — we will confirm fit before any work begins.
Request a Consultation
Clear process.
Tight confidentiality.
Every engagement follows a disciplined structure — from scoping through delivery. We move quickly where possible, go deep where necessary, and protect confidentiality at every stage.
Covert & confidential
Need-to-know workflows throughout
Primary-source only
Direct collection, validated findings
Decision-ready reporting
Structured outputs, clear next steps
Define the intelligence question
Before any collection begins, we establish precisely what needs to be known — and why. Objectives, decision context, jurisdictions, and success criteria are scoped in a confidential intake. Secure communications and need-to-know access are established at this stage.
Acquire primary-source intelligence
Targeted collection across open sources, proprietary datasets, and human-led research where appropriate. We do not rely on commercial database resale — every signal is directly sourced. Multilingual and cross-border collection is standard practice.
Map networks and structures
Relationships, ownership chains, and concealed structures are mapped to identify what standard screening misses. Corporate networks, offshore structures, beneficial ownership, and associated individuals are traced and documented.
Analyst validation
Raw signals are triangulated, tested for relevance, and assessed for confidence. Findings are categorised — what is established, what is probable, what is unconfirmed. Material issues are flagged and noise is separated from risk.
Deliver structured intelligence
Reports are written for the decision-maker, not the analyst. Clear findings, prioritised risk themes, source notes, evidentiary annexes where required, and practical next steps — format aligned to how findings will be used: legal, board, investment, or regulatory.
Monitor continuously
Intelligence does not stop at delivery. Ongoing monitoring can be established across adverse media, executive exposure, network changes, and sanctions developments — with real-time updates and early-warning briefs when material signals emerge.
Optional continuation after report delivery
Start the process
Start with a discreet intake.
Share only what is necessary.
Engagements we support. Nothing unnecessary disclosed.
Anonymised examples of the matters 9 Intelligence handles. No client names. No unnecessary detail.
All cases fully anonymised
Multi-layer offshore structure investigation ahead of a cross-border acquisition
A private equity firm required intelligence on a target counterparty with corporate registrations across four jurisdictions. Standard due diligence had returned a clean result. Our investigation identified a concealed beneficial owner connected to prior enforcement action in a separate jurisdiction, undisclosed directorships linking the target to a sanctioned network, and shell structures obscuring the true ownership chain. The investment committee received a structured red-flag summary with mitigation options within the agreed timeline.
Litigation intelligence under tight timelines
Counsel required counterparty intelligence and asset signals ahead of an urgent enforcement application. We developed fact patterns, corroborated key claims, and surfaced asset and relationship signals within 48 hours of instruction.
Output: Structured intelligence notes, asset signals, and primary-source references delivered to counsel within 48 hours.
Executive risk exposure ahead of a board appointment
A nominations committee required background intelligence on a senior candidate. Screening covered public records, litigation signals, media exposure, and relationship mapping. Material issues were identified and presented in a confidential decision brief.
Output: Confidential decision brief with material findings and risk assessment for board and counsel use.
Internal misconduct inquiry — suspected fraud and policy breach
An organisation suspected internal fraud and potential collusion with external parties. We built a timeline of events, identified key actors and their relationships, and provided evidence-led findings to inform next steps.
Output: Investigative timeline, actor mapping, and evidence-led findings briefing for legal and senior management.
Reputational and media risk monitoring for an emerging narrative
A client became aware of an emerging negative narrative in international media. We established structured monitoring, separated noise from material risk, and provided early-warning briefs as new signals emerged. Recommended response options were delivered at each material development.
Output: Ongoing monitoring programme with early-warning briefs and response recommendations at each material development.
Threat and risk assessment for sensitive leadership travel
A senior executive required a structured risk assessment before travel to a high-risk region. We assessed physical, operational, and reputational risk factors — including route and venue considerations, local threat context, and the executive's public profile exposure.
Output: Structured risk assessment with practical mitigations aligned to the executive's timeline and risk appetite.
Clear, actionable intelligence delivered quickly and discreetly. The reporting helped our team make a confident decision under tight timelines.
Partner
International law firm
Discuss your matter
with confidence.
Share only what is necessary. We will scope the issue, confirm fit, and propose the right next step — without obligation and without unnecessary disclosure.
All inquiries handled with full confidentiality. No unnecessary information retained.
Helpful to share
- The issue or decision you are facing
- Relevant names, entities, or jurisdictions if appropriate
- Your timeline or urgency
- Whether ongoing monitoring may be needed
- Whether discretion is especially sensitive
Inquiries are handled on a need-to-know basis from first contact. You are not required to disclose sensitive detail until scope and fit are confirmed.