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Business Investigation/ Intelligence

Licence Application & Compliance


Business Investigation/Intelligence

Our Business Investigations team helps our clients resolve complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, and litigation.

Our Capacity:


  • Obtaining witness statements

  • Interviewing

  • Formulation of investigation strategies

  • Recovery of evidence

  • Surveillance

  • Financial and fraud claim

  • Handling employment cases

  • Staff/business partner conduct issue

  • Gathering public and non-public intelligence

  • Intellectual property and pirating investigations


We help clients to manage and mitigate risk throughout the business lifecycle by combining investigative experience with practical advice to provide guidance, business insight and actionable intelligence to all-sized business organizations.


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