Forensic Privé
You get certainty about who and what surrounds you - people, partners, structures, money - before a decision is made that cannot be undone.
Who it is for
- Owners of large businesses
- Beneficiaries and heirs of capital
- Family offices
- Public figures, politicians and officials
- Owners of foreign assets
- Top executives of holdings and financial groups
High-risk environment
Your capital, reputation and freedom are exposed to:
- 01Tax and criminal prosecution
- 02Freezing of foreign accounts
- 03Data leaks and blackmail
- 04Dishonest partners and nominee owners
- 05Pressure from competitors and law enforcement
- 06Sanctions lists
The cost of a mistake
- Loss of freedom
- Loss of trust and reputation
- Loss or freezing of assets
- Threats to family and heirs
What you actually get
Forensic Privé is peace of mind: you know exactly who and what is around you.
A full picture of your circle
From business partners and personal advisers to the neighbours of your villa. We show who is loyal and who may be a hidden threat.
Transparent origin of capital
So that no bank, fund or regulator questions the legality of your sources.
Real owners and beneficiaries
In schemes where everything is registered to nominees, trusts and offshore companies.
Deep checks of any person or structure worldwide
Before you sign an agreement or open access to money.
The result
- Protection of assets and ownership structure
- Minimised tax, criminal and sanctions risks
- A clean reputation for banks and funds
- Control over your circle and staff
- Protection for family and heirs
How we work
- Legal sources of information only
- 100+ international expert databases
- We work worldwide
- Complete confidentiality
- A personal project manager
Expertise
- 12+ years of experience
- Real cases in complex jurisdictions
- Protection against raider attacks and criminal cases
- A team of forensic analysts, lawyers and auditors
Cases
A nanny with an unexpected past
A family hired a nanny from the Philippines. At first glance - a sweet, modest woman. A deep check showed that she had previously been involved in distributing prohibited substances and had left the country to start a new life abroad.
Who lives next door
A client was about to buy a luxury villa in Spain and asked who his neighbours would be. Among them - a university professor, a factory director, a senior bank executive - and, next to them, a cryptocurrency fraudster and a career criminal. The client reconsidered the purchase.
Checking an online sports betting platform
A client asked us to assess an investment in an online betting platform. We found repeated attempts to raise money on the promise of an IPO with no real progress; the partners had previously promoted financial pyramids, and the affiliated companies were listed by the central bank as showing signs of illegal activity. We advised against the investment.
Pricing
Check of a foreign counterparty - from 800 USD. The price of a full personal or structural due diligence is set after a confidential meeting and depends on jurisdictions and depth.
How to start
- A confidential meeting
- A non-disclosure agreement (NDA)
- A solution designed for your requirements
- Secure communication channels
Write to us
We answer in English and Russian. No calls: only secure channels.
