Verifying Beneficiaries: Bringing Certainty to Wills and Probate
Investigating and verifying beneficiaries to ensure accurate estate distribution, prevent disputes, and protect executors in probate cases.
Using Intelligence to Support Freezing Orders: Practical Guidance for Legal Teams
Building stronger applications through targeted asset intelligence
The Phoenix Phenomenon: Understanding the UK's Growing Corporate Fraud Crisis
Tracing the digital fingerprints and hidden structures behind modern phoenix fraud.
2025 Anti-Money Laundering Changes: Essential Compliance Guide for UK Legal Professionals
Key updates to UK AML rules, high-risk countries, and what they mean for legal professionals.
The Economic Crime and Corporate Transparency Act: A New Era of Corporate Liability
From September 2025, large organisations could be liable for fraud committed by employees or associates. Proactive due diligence is key.
Beyond the Digital Surface: Understanding Online Information in Professional Investigations
Evaluating and leveraging online information sources.
Building Corporate Resilience Through Effective Due Diligence
Effective due diligence helps organisations identify risks early, avoid costly missteps, and build long-term resilience.
The Role of Investigations in Debt Recovery: How Intelligence Can Strengthen Legal Action
Tracing assets and people to strengthen debt recovery.
Rising Company Insolvencies in the UK: Causes, Impact, and Investigative Strategies for Debt Recovery
How we help creditors navigate the rise of UK company insolvencies.