Casework Archives.

• —Corporate intelligence & beneficial ownership deconstruction
• —Offshore registry interrogation across 4 tax havens
• —OSINT digital infrastructure analysis
• —Discreet human source inquiries with former commercial partners

Uncovered that the principal founder was the subject of undisclosed criminal insolvency proceedings in Southern Europe under an alternate passport spelling, with £14M in unresolved liability claims.

• —Cross-border land registry and corporate filing correlation
• —Aviation and maritime asset tracking
• —Discreet physical surveillance across Mayfair and Monaco
• —CPR Part 31 disclosure documentation assembly

Identified that the debtor retained beneficial control over a £6.8M Knightsbridge residential townhouse held through a BVI company, a 34-metre luxury motor yacht berthed in Antibes, and substantial undisclosed equity in a private Swiss logistics group.

• —Digital forensic examination of server and communication logs
• —Forensic accounting and vendor billing discrepancy analysis
• —Covert static observation of industrial transport hubs
• —Whistleblower cognitive interviews

Proved that the senior regional procurement head had co-founded a series of ghost supplier companies with his brother-in-law, processing over £4.2M in fraudulent invoices for unsupplied raw aggregates.

• —Digital footprint analysis and geolocation telemetry
• —Multi-operative covert mobile and static surveillance
• —High-definition optical evidence capture
• —Section 57 Criminal Justice and Courts Act witness preparation

Documented the claimant driving unaccompanied, carrying heavy construction materials, and actively managing a commercial landscaping firm without mobility assistance across six consecutive surveillance days.