Before you sign, lend, or settle — know who you're dealing with.

Most real problems need several checks working together, not one. Tell us the situation and we assemble the right work into a single, sourced file you can act on.

• Pre-Purchase Property Check Buying a home or land? Verify who you're really buying from and whether they truly own it, before you sign. From €500.
• You've been defrauded, or you're heading into a dispute. Fraud & Litigation — corporate due diligence, asset tracing, subject investigations, and digital OSINT combined into one defensible file for fraud matters and litigation support.
• You're acquiring or investing, and need to know what you're really buying. Pre-deal & M&A Diligence — a coordinated pre-transaction package: ownership, people, liabilities, and exposure, scoped to what you need before the deal closes.

The individual checks we run. Commission any one on its own — or start from your situation under Solutions.

Investigations — scoped, one-off engagements.

• 01 Corporate Due Diligence UBO · Verification
• 02 Counterparty & Third-Party Risk Value chain
• 03 Sanctions, PEP & Adverse-Media Screening Watchlist · Reputation
• 04 Asset Tracing Holdings · Ownership
• 05 Subject Investigations & Background Individuals
• 06 Digital & Infrastructure OSINT Online · Attribution

Products & ongoing

• 07 Red Flag Report 72h · from €900
• 08 Ongoing Monitoring portfolios · from €400/mo
• 09 EDD Desk compliance teams · from €350/case
• 10 Litigation Support Retainer disputes practices · from €2,000/mo

• 1

  Scope

  We define the question, the jurisdictions, and the boundaries of the engagement with you before any work begins.

• 2

  Lawful collection

  We draw on open, official, and licensed sources, using lawful methods throughout.

• 3

  Analysis

  We corroborate, weigh, and prioritise what we find, separating established fact from indication.

• 4

  Decision-grade report

  We deliver clear, sourced findings written for the decision you need to make.

• 5

  Quality assurance

  Every report is reviewed by the principal before release — sources verified, conclusions challenged.

See a redacted sample report (PDF) → — Illustrative, anonymised sample; shows the structure and standard of our reporting.

The examples below are anonymised and generic, illustrating typical engagements rather than specific clients.

Tell us the decision you're facing and the parties or assets involved, and we'll scope an engagement to fit. Email Email us or use the form below.

Questions? See the FAQ →