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’ merchants
A builders’ merchants 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.
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.
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.