Bespoke intelligence for complex matters.
When standard tiers don't fit the scope. Custom investigations are designed for multi-entity networks, extended ownership analysis across jurisdictions, competitive intelligence, and complex litigation support.
Priced based on scope, complexity, and jurisdictional requirements. We provide a fixed quote before work begins.
Request Custom Quote →Use cases.
Multi-Entity Network Investigation
Map complex corporate structures spanning multiple jurisdictions. Identify hidden connections, nominee structures, and ownership chains.
Extended Ownership Analysis
Trace ownership structures through layers of holding companies, trusts, and nominee arrangements across multiple jurisdictions.
Competitive Intelligence
Comprehensive analysis of competitor entities, their ownership, leadership, financial position, and strategic positioning.
Litigation Support
Intelligence gathering to support legal proceedings. Entity research, witness identification, and evidence mapping.
Supply Chain Due Diligence
Investigate suppliers, sub-contractors, and business partners across complex supply chains for ESG, sanctions, and reputational risks.
Market Entry Intelligence
Comprehensive intelligence on target markets, regulatory environments, key players, and potential partners or competitors.