Intelligence

C|T Group uses its global networks in business and government to gather information that guides decisions.
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We provide hard-to-access intelligence, deep due diligence and a range of investigative services.

Utilising our global network built up over many years, the C|T Group provides hard-to-access intelligence, deep due diligence and a range of investigative services to clients resolve issues. We access a global network of sector and regional sources and experts, provide psychological profiling of key individuals and adversaries to determine their motivations and predict future behaviour, and utilise proprietary investigations software. With total discretion, we are able to preserve and strengthen value from the most complex of opportunities or problems. We also provide personal security services to clients around the world.

Investigations and Asset Tracing

We draw on our multi-industry and cross-border experience to perform investigations and forensic analysis both to help our clients react quickly to regulatory issues, fraud, corruption and financial misconduct, and to identify and target assets to support enforcement judgments.
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Intelligence
Intelligence

Due diligence

Using our team of multilingual analysts and cutting edge software, capable of searching the deep and dark web, we mine information to support pre-transactional M&A deals, identify regulatory risks and understand counterparties. Our deep due diligence services are often used alongside human intelligence gathering.
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Source of Wealth Authentication

Our evidence-based wealth authentication reports allow clients to build confident and transparent relationships with counterparties, including banks, regulators and charities, that ensure business continuity. We work with our clients and their advisers to collate and review detailed business documentation and financial records that substantiate our clients’ positions through a combination of independent analysis and intelligence-led contextual support.
Contact us about wealth authentication
Intelligence
Intelligence

Litigation and Arbitration

We provide litigation intelligence, investigations and strategic communications services to lawyers and their clients engaged in legal, arbitration or regulatory matters.
Speak to us about litigation and arbitration

Security Services

We provide a range of specialised security solutions to our corporate and private clients globally. We provide a proportionate and effective service, preserving and ensuring the resilience of our clients, their assets and reputation. Our services include close protection, corporate and residential security reviews, resilience testing, protective surveillance and bug sweeping.
Contact us about personal security
Intelligence