Intelligence and investigations

Master the art of discreet, comprehensive fact-finding with a service tailored to unravel complexities across corporate, legal, and compliance landscapes. Leverage our cross-border expertise for thorough investigations and forensic analyses that protect, inform, and guide your strategic decisions. With our commitment to ethical practices and legal compliance, gain not just clarity and insight, but a pathway to safeguarding your interests and ensuring ongoing support.

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Discreet and comprehensive fact-finding

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.

Our clients face problems involving regulatory issues, fraud, corruption, financial misconduct and asset tracing and recovery.

We provide decision advantage to clients seeking to mitigate risk, protect their assets and manage their reputation.

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All services

From asset tracing to strategy development and wealth authentication, find out more about our services below — precise solutions tailored to your specific requirements.

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Discover how CT Group transforms sectors globally in our "Expertise" section, offering customised solutions for your success.

Expertise