Our team has been at the forefront of asset searching for more than 20 years.
We comb global public records (“OSINT”) and use human source intelligence (“HUMINT”) to identify and locate assets hidden in the most opaque jurisdictions in the world. We also search for asset information across litigation, administrative and regulatory filings and the internet, including blogs, social networks and specialized country-specific proprietary databases.
We have exceptional global capabilities and access to sources on the ground including Europe (including Russia and former USSR countries), select countries in the Middle East and Africa, the Americas, Asia and Australia and most offshore banking jurisdictions.
We build investigative teams around each case with support from our in-house experts around the world. Our team collaborates with diverse teams, including lawyers, insolvency practitioners, litigation funders, communication specialists, forensic accountants and corporates.
Our team has searched for assets in connection with:
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- Receiverships and monitorships
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- Pre-investment collateral assessments
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AI, OSINT, and HUMINT: A Combined Approach to Global Asset Tracing in Litigation, Arbitration, and Judgment Enforcement
September 28, 2026
Director Dominika Jaskiewicz's latest Raising the Bar article explores how OSINT, HUMINT, and AI combine to uncover hidden assets in cross-border litigation, arbitration, and judgment enforcement.
A New Frontier: The Changing Face of Regulation in English Football
September 22, 2026
In our first episode, Managing Director Jon Brown interviews new Senior Advisor Adam Crockett to discuss the changing regulatory landscape of English Football. The second half of their discussion will be published next month.
GIR Guide to Compliance: Compliance programme monitoring and auditing: demonstrating effectiveness under regulatory scrutiny
September 17, 2026
Compliance programs are only as strong as your ability to prove they work. Steve Spiegelhalter, Paul Fitzsimmons, Brian Ross, and Rachel Blumenthal outline how effective monitoring and auditing help companies demonstrate program effectiveness under regulatory scrutiny.
