Business Intelligence for High-Stakes Commercial Disputes
- Lawful HUMINT Operations Conducted by Professionals from Elite Intelligence Units.
We uncover the motivations, relationships, risks and hidden facts behind complex commercial situations.
The evidence we obtain helps legal teams gain leverage and enables businesses to make informed decisions with confidence.
- Discreet
- Lawful
- Built for complex commercial realities
Intelligence Services
Lawful intelligence that supports strategic decisions
HUMINT Operations Tailored to Complex Commercial Challenges
Litigation Support
Court admissible evidence for complex commercial disputes and arbitration.
Asset Tracing &Recovery
Uncover fraud, identify concealed assets, ownership structures and relevant connections.
Offshore Intelligence
Uncover assets, relationships and activity across offshore jurisdictions
Corporate Intelligence
Helping organizations understand risks before they become losses.
Due Diligence
Know exactly who you're doing business with.
Competitive Intelligence
Understand competitors beyond public information.
Areas we Support
Commercial Disputes
Arbitration
Asset Tracing & Recovery
Offshore Matters
Shareholder Disputes
Family Offices
Real Estate
Energy & Infrastructure
Life Sciences & Pharma
Technology & IP
Reputation & Defamation
Trusts & Private Wealth
Private Equity & VC
Banking & Finance
Investment Funds
Why Dionaea
Bridging the Evidentiary Gap.
Critical information is often not found in documents, databases or public records.
Dionaea specializes in lawful HUMINT operations designed to access the people who hold that information, obtaining primary-source intelligence that uncovers facts, intentions, relationships and evidence beyond the reach of conventional investigative methods.
Each operation is tailored to the specific case, jurisdiction and objective, with a strong focus on discretion, legality and evidentiary value.
Our goal is simple: to uncover intelligence that can materially strengthen our client’s position.
Specialized HUMINT Expertise
Lawful & Ethical Operations
Court-Ready Evidence
Tailored Operational Strategies
Global Capabilities
Client Confidentiality & Transparency
How We Work
Our Process
Initial Consultation
We begin with a confidential consultation to understand the case and assess whether a HUMINT operation can add meaningful value.
Preliminary Case Review
We conduct an initial complimentary background review of the relevant individuals and obtain legal guidance regarding the applicable jurisdictions. We then develop a tailored operational proposal.
Project launch
Upon approval of the proposal, we craft a HUMINT operation aimed at addressing the evidentiary gap, in coordination with the legal team and/or client.
Intelligence & Evidence Delivery
We deliver court-ready evidence and actionable intelligence designed to strengthen the client’s legal or commercial position.
Game-Changing Intelligence That Gives You Leverage
Request a Confidential Consultation