Case Studies

Case Studies

Covertly Exposing Corruption Safeguarded Shareholders’ Interests

Two years after acquiring a new company for his group of international cyber security companies, the director of the group received anonymous tips about corruption at the newly acquired company.

Case Studies

An Information Breach That Cost a Company Over Millions of Dollars in Damages

An Italian trade company suffered an information breach in which sensitive information was leaked; some was leaked to the press and some, according to market rumors, reached the company’s top competitors, resulting in  tens of millions of dollars worth of damages. 

Case Studies

Tapping into a Wife’s Social Life to Uncover $200M Worth of Hidden Assets

A court ruling determined that our client was to be paid by a Russian individual, who in his defense, claimed to have no assets and therefore could not pay. Our team revealed several trust accounts belonging to the subject, but we needed proof linking him to the hidden assets.

Case Studies

Saving a Singapore Company From A $90M Mistake (in 3 Weeks)

A Singapore Company received a purchase proposal for a small startup valued at $90M, but found it difficult to locate enough information about the company.

Case Studies

Uncovering the Source of a Public Media-War Waged Against a European Bank

The owner of one of the largest banks in Western Europe contacted our firm after being slapped with a massive, well-planned, slanderous campaign, executed by an unknown source, all aimed at harming his – and his bank’s – reputation.

Case Studies

Exposure of Bribery During Arbitration

A French company, was assisting a multi-billion dollar Chinese firm in penetrating the French market. After a few years, the Chinese company claimed that our client violated a material clause, leading to a series of lawsuits between the two parties, whereby the Chinese company sought damages of over €500M. During arbitration, our client suspected that the arbitrator’s ruling was one-sided…