Case studies.
A small sample of recent engagements. All details are anonymized to protect client confidentiality.
Internal Fraud Uncovered at a Manufacturing Group
Discreet financial review and employee surveillance traced procurement kickbacks worth €1.2M over 18 months. Evidence package supported civil recovery and criminal referral.
€1.2M recovered · 3 dismissals · criminal case opened
Staged Workplace Injury Disproven
10-day mobile surveillance, OSINT review, and witness interviews disproved a six-figure long-term disability claim. Court-admissible report delivered in 14 days.
Claim denied · litigation avoided
Asset Tracing for Cross-Border Divorce
Located undisclosed real estate in three jurisdictions and corporate interests held via nominee structures. Findings used in settlement negotiations.
Hidden assets identified across CZ, AT, CY
Pre-Acquisition Background on Target Founders
Reputational and litigation history review of three founders ahead of a €40M acquisition. Surfaced undisclosed prior insolvency and regulatory actions.
Deal renegotiated · indemnities added
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