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Welcome to the Knowledge Centre, where our investigation specialists share valuable advice, industry insights, and informative articles.
Due Diligence Investigation Explained
What Is a Due Diligence Investigation? Due diligence is the process of investigating a business, individual, or organisation before entering into an agreement, investment, or partnership. It helps identify potential risks, verify important information, and ensure decisions are based on facts rather than assumptions. Whether you are considering a merger,
Private Investigator vs Solicitor: Who Should You Contact First?
Understanding the Difference When dealing with fraud, employee misconduct, family disputes, or legal issues, many people are unsure whether to contact a private investigator or a solicitor first. The answer depends on whether you need evidence gathering or legal advice at the start of the process. Private investigators focus on
8 Cybersecurity Habits Everyone Should Practice
Use Strong Passwords and Enable 2FA Weak or reused passwords remain one of the biggest cybersecurity risks. If one account is breached, attackers often try the same login details across email, banking, and social media platforms. Using a unique password for every account greatly reduces this risk. A password manager
How Investigators Find Hidden Offshore Bank Accounts
Why Offshore Accounts Are Hard to Trace Offshore bank accounts are often structured to hide the true owner of funds. This can involve shell companies, trusts, nominee directors, and multiple jurisdictions with strict secrecy laws. In many cases, money is transferred through several countries to make tracking even more difficult.
8 Simple Ways to Keep Your Passwords Secure
Use a Different Password for Every Account Using the same password across multiple accounts is one of the biggest security risks online. If one website suffers a data breach, attackers can use the same login details to access your email, banking, or social media accounts. Creating unique passwords for every
The Importance of Adaptive Due Diligence Beyond a Simple Checklist
During the first half of 2024, Americans lost an estimated US $2.5 billion to investment fraud and scams. Cryptocurrency was the most commonly used payment method in these schemes, with the Federal Trade Commission reporting approximately US $679 million lost to cryptocurrency-related fraud alone. The increasing use of digital assets
How EU Crypto Regulations Could Change Financial Investigations
In April 2023, the European Parliament approved the Markets in Crypto-Assets Regulation (MiCA), introducing the EU’s first comprehensive regulatory framework for the cryptocurrency industry. MiCA creates new rules for crypto exchanges, token issuers, and service providers, focusing on transparency, disclosure obligations, licensing, and regulatory supervision. The regulation classifies crypto assets
How To Protect Yourself From Scams
Online scams are becoming more advanced and more convincing than ever before. Fraudsters now target victims through social media, fake investment platforms, dating apps, emails, text messages, and encrypted messaging services such as WhatsApp and Telegram. Many scams are designed to create urgency and emotional pressure, pushing victims to act
Why Fake Green Investments Are Rising
Sustainable investing has grown rapidly in recent years as more investors look for environmentally and socially responsible opportunities. However, the rise of ESG investing has also led to growing concerns about misleading sustainability claims and so-called “greenwashing.” Regulators worldwide are increasing scrutiny on companies and investment firms accused of exaggerating
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