Supported the interception of illicit goods
Managed cross-border financial crime cases
Delivered actionable intelligence reports
Trained professionals across public & private sectors
Designed specialized training programs & modules
Our Strategic Partners:
Side Control Advisory is a UAE-based management consultancy and risk advisory firm delivering clear, defensible decisions. We combine open-source intelligence, forensic techniques, and regulatory expertise to help clients operate with confidence.
Independent. Ethical. Client-focused. We rely on transparent, structured analysis so that every conclusion stands up to scrutiny.
Proven experience in complex cross border, financial crime and risk investigations.
We combine open-source intelligence (OSINT), blockchain analytics, and advanced data visualization to produce actionable and defensible results.
Our team operates across the GCC, Europe, and Asia, navigating diverse legal and regulatory frameworks with precision and local insight.
Our analysts hold international certifications, ensuring all analysis and advisory outputs align with recognized professional standards.
We leverage trusted relationships with industry experts, investigators, and legal professionals to accelerate intelligence gathering and validation.
Practical, business-focused programs that keep teams aligned with evolving risks and regulations.
On-chain analysis and OSINT to detect fraud, assess risk, and safeguard digital assets.
Evidence-based insights for market entry, partner selection, and investment decisions in MENA.
Risk mapping, scenario planning, and integrity reviews across markets and routes.
Policy reviews, gap analyses, and frameworks that reinforce assurance and effective risk management.
We’ll respond with next-step options and, if helpful, schedule a scoping call.
