Business Intelligence Services for Complex Commercial Matters
From complex disputes to investments, asset tracing or corporate risk, our intelligence services are tailored to the specific objective, jurisdiction and individuals involved.
- Discreet
- Lawful
- Built for complex commercial realities
The HUMINT Factor
The most important commercial questions are rarely answered through documents and data alone.
HUMINT (Human Intelligence) provides direct access to the people who hold critical knowledge. It can help clarify uncertainty, verify or refute suspicions, and establish the underlying truth.
Applied effectively, HUMINT can uncover critical information that supports legal strategy, asset recovery and complex business decisions.
Litigation & Arbitration Intelligence
Tailored HUMINT operations designed to obtain legally sourced intelligence and court-ready evidence in support of complex commercial disputes and cross-border arbitration.
Turning Intelligence
into Legal Advantage.
Asset Tracing & Recovery
HUMINT-led asset tracing designed to uncover concealed ownership, control structures, financial relationships and assets that conventional mapping may not reveal.
Targeting the people behind assets concealment.
Corporate & Business Intelligence
Intelligence for high-stakes corporate decisions, including investments, M&A, internal risk, shareholder matters and strategic business challenges where conventional due diligence may leave critical gaps.
Mitigating Risks. Protecting Your Business.
Matters We Support
Commercial Litigation
International 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
How Our Intelligence Services Add Value
Dionaea: Bridging the Evidentiary Gap.
Every matter presents a different intelligence gap.
Our role is to identify where critical knowledge sits, determine how HUMINT can lawfully access it, and design an operation around the specific legal or commercial objective.
Case-Specific Operations
Cross-Border Capabilities
Commercially Actionable Intelligence
Direct Access to Primary Sources
Legal Team Coordination
Client Confidentiality
How We Work
Our Process
Initial Consultation
We begin with a confidential consultation to understand the case and assess whether HUMINT can add meaningful value.
Preliminary Case Review
We conduct a complimentary background review and obtain legal guidance for the relevant jurisdictions, then submit a tailored proposal.
Project Launch
Upon approval, we design a tailored HUMINT operation around the intelligence objective and the relevant people, in coordination with the legal team and client.
Intelligence Obtained
We deliver court-ready evidence and actionable intelligence designed to strengthen your legal or commercial position.
