Global Reach

Case studies

Europe

Italy
01 Case

NPL assessment in the real estate sector

Spain
02 Case

Deep dive onto the elderly care services in Spain

Czech Republic
03 Case

Obscured structure of control of a Czech company

France
04 Case

Social media clue leads to successful asset recovery in France

Romania
05 Case

DD on Romanian flour supplier

Finland
06 Case

Czech tycoon with Finnish investments unmasked

Greece
07 Case

Money trail from the Italy to Greece

Portugal
08 Case

Portuguese litigation claims uncovered

Asia

Hong Kong
09 Case

Italian entrepreneurs linked to unfair competition case

India
10 Case

Profiling of Indian wealthy individual with ties to the US

Singapore
11 Case

Singaporean manager meets the competition

Latin America

Brazil
12 Case

Pharmacological manufacturer with shady operations in Brazil

Venezuela
13 Case

Potential investor seeking third party verification of assets and integrity

Colombia
14 Case

Unknown ties between the CEO and the chairman

Argentina
15 Case

Pre-transactional DD on potential acquisition

North America

United States of America
16 Case

Insurance claim dismantled

United States of America
17 Case

Reconstructing ownership structure of a Delaware-based entity

Africa

Mozambique
18 Case

Fraudulent use of Mozambique-based NGOs uncovered

Australia

Queensland
19 Case

Deep dive into the Australian kangaroo meat market