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MMethodology

HUMINT · Human intelligence

People hold
the evidence.

Documents can be shredded and servers wiped. What people know stays. Human intelligence is the most direct route to evidence that seems impossible to obtain.

See how it works
An operative in profile, face distorted behind reeded glass

An undercover approach

The right person, the right story, the right moment.

Our operatives work under carefully built covers, often several at once, playing coordinated roles in a single scenario. The aim is simple: create the conditions in which the people who hold the facts choose to share them.

  1. 01

    Legend

    A complete, verifiable identity and backstory, built for the people and the setting of the case.

  2. 02

    Approach

    A natural reason to meet: an introduction, a business opportunity, a shared interest.

  3. 03

    Rapport

    Trust built over weeks, often across several operatives playing coordinated roles.

  4. 04

    Record

    The facts captured lawfully and preserved as evidence counsel can use.

Why human intelligence

Open sources tell you what's public. People tell you what's true.

Where we apply it

Our services

  1. 01

    Litigation support

    Evidence that changes the course of high-stakes disputes, delivered in a form counsel can put before a court or tribunal.

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  2. 02

    White-collar crime

    Exposing fraud, bribery and corruption, including where the paper trail has been deliberately erased.

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  3. 03

    Asset recovery

    Locating hidden assets behind nominees and offshore structures to enforce judgments and awards.

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  4. 04

    Negative campaigns

    Identifying who is behind smear and disinformation campaigns, and proving it.

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  5. 05

    Counter-intelligence

    Finding out who is watching you, how, and why, and shutting the leak.

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Your case

Nothing is out of reach.

Tell us what you need to prove. We'll tell you how we would find it.

Contact us