What we do

Investigations and Enhanced Due Diligence (EDD): discreet fact finding, integrity checks, source inquiries, stakeholder mapping, and evidence based reporting.

Blockchain Investigations and Digital Forensics: on chain tracing, wallet and entity attribution, transaction pathway analysis, and documentation suitable for internal proceedings. We do not provide general cybersecurity services.

Regulatory and Compliance Support: risk assessments, AML/CFT frameworks, policy and procedure design, control testing, remediation roadmaps, and ongoing advisory.

Political and Security Risk: country and market assessments, scenario planning, and crisis readiness across the GCC and MENA.

Supply Chain Integrity and Anti Illicit Trade: exposure reviews, vendor and route risk, diversion and counterfeit prevention programs.
Training: practical workshops on investigations, EDD, AML/CFT for digital assets, alert handling, and executive reporting.