Intelligence

Asset tracing

Combining thorough investigations with financial expertise, we help individuals and businesses uncover hidden or misplaced assets across jurisdictions. We help our clients achieve financial clarity and legal advantage.

Our methodology involves a detailed analysis of financial records, legal documents, and digital footprints, utilising cutting-edge technology and global databases to locate assets obscured by complex structures. Our expertise in international legal frameworks is instrumental in the recovery of cross-border assets, offering a strategic edge in diverse legal challenges.

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Cyber services

As cyber threats increase, prominent individuals, teams and organisations require a corresponding increase in their protections. As part of our suite of cyber security services, CT Group uses cutting-edge technology to understand and reduce our clients’ risk — based on individual cyber threat profiles and bespoke needs.

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Digital investigations

The digital domain is where people meet machines. It is defined by ambiguity and complexity.

Our digital investigations team navigates this space to provide actionable solutions to seemingly intractable problems.

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Dispute communications

Working with other teams in CT Group, our dispute communications specialists advise clients on complex communication challenges to change perceptions and alter opinions.

We emphasise understanding and engaging key stakeholders, tailoring communication strategies to address their concerns with clarity and respect. This collaborative effort helps maintain trust and integrity, guiding you smoothly through challenging situations.

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Due diligence

We support M&A activities with pre-transactional due diligence, identify regulatory risks and help you better understand your counterparties and potential business partners.

Our open source due diligence services are often used alongside human intelligence gathering. Our methodology involves meticulous research and analysis, delving into the financials, operations, legal standings and market positions of your potential business engagements. Our team of experts work to uncover hidden risks and opportunities — so you can mitigate dangers and make informed decisions.

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Forensic investigations

CT Group’s Forensic Investigations team combines decades of experience in intelligence-driven, internal and financial investigations to provide our clients with actionable insights. 

We act quickly and confidently when faced with regulatory concerns, business crises or sensitive internal investigations into business misconduct.

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Intelligence and investigations

Our approach to intelligence is different. We blend advanced open-source intelligence (OSINT) capabilities with access to our global human-source intelligence (HUMINT) network to give penetrating insight into the problems facing our clients.

We lead the market in intelligence gathering and assessment. Our techniques combine the latest advancements in digital and cyber with decades of experience from intelligence, investigations and law enforcement.

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Litigation and arbitration

Arbitration is a viable alternative to traditional court proceedings, and our Arbitration service will guide you through the process. We specialise in navigating the nuances of arbitration proceedings, including international arbitration. By presenting your case clearly and persuasively, we ensure you have an efficient and effective path to dispute resolution.

Our approach is designed to bolster your legal strategy, providing a robust foundation for decision-making and case advancement. Engage with us to enhance your legal proceedings with informed intelligence and strategic communications.

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Mass action

Mass action lawsuits pose a significant threat to the reputation and finances of an organisation. With class actions used increasingly as a tactic in negotiations, CT Group can help protect your business. Our team has extensive experience in helping clients mitigate and reduce the reputational impact of mass action, using our unique understanding of competitive and dispute environments.

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Source of wealth authentication

At CT Group, we are experts in helping our clients build and maintain robust relationships with their banks and other key stakeholders.

This offering complements our other services targeting high-net-worth individuals, corporates, or family offices.

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