Discretion

The careful handling of sensitive matters to protect clients, sources, and processes throughout an intelligence engagement.

related posts in Discretion

Two senior professionals in their late 40s discussing HUMINT for fraud recovery regarding a real estate development project in a luxury office.

When Due Diligence Fails: Recovering Millions in Investment Fraud

Traditional due diligence verifies the record; HUMINT uncovers the intent. When a US-based real estate CEO vanished with millions in VC capital, Dionaea bypassed the “litigation tax” of public courts to secure a private, 100% recovery. This case study explores the tactical engagement required to flip a total loss into a decisive victory.

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