Case Studies
Global retailer suffering significant disruption to UK operations
A well-known global retailer was suffering sudden and unexpected disruption to its UK operations and wanted help to understand and resolve the damaging situation.
Large-scale theft from builders’ merchant
A builders’ merchant had identified significant theft of stock. The company wanted help to confirm the identity of the perpetrator/s and secure evidence to enable a successful prosecution.
Geopolitical insight required to inform the potential acquisition of a mining operation
Our client was considering the acquisition of a mining operation and wanted an in-depth and comprehensive geopolitical assessment to inform his decision-making and enable a greater understanding of the geopolitical risks and opportunities.
Extensive Due Diligence investigation needed before a significant executive business appointment
A client needed extensive and comprehensive Due Diligence investigation and assessment of a candidate prior to appointment in a significant executive role.
Gold deal gone wrong
A client had invested a significant sum of money in a gold deal through a business associate but the associate had promptly disappeared, leaving the client to fear his money had been stolen and he had been caught up in a scam.
Rogue IT Manager Causes Major Disruptions for Multinational Corporation
A multinational corporation discovered that one of its regional IT managers had gone rogue, implementing unauthorised systems and deviating significantly from the company’s established policies and procedures.