Intelligence and Investigations

Our intelligence and investigation team specialise in sourcing and analysing previously undisclosed information on individuals and companies, and supply chains. One of the biggest challenges in complex supply chains is visibility beyond Tier 1 suppliers. While businesses often know their direct suppliers, risks frequently emerge deeper within the network – from Tier 2, Tier 3 […]

Information and understanding are the keys to managing risks. Our ApproachWe employ a multifaceted approach that leverages a wide range of information sources, including confidential human sources (HUMINT), as well as public records and other open sources (OSINT). This approach ensures a comprehensive picture of the subject matter. Informed decision-makingOur findings are instrumental in enabling […]

Audere International is a specialist business intelligence and investigations company headquartered in London. With backgrounds stemming from business, intelligence, government, security, finance, iournalism, academia, and advisory, we have exceptional access to networks across even the most challenging environments. We find difficult-to-obtain information to help clients make informed decisions, determine commercial and legal strategies, resolve disputes, […]

A primary area of our investigations practice is in support of litigation and asset recovery proceedings. We specialise in working with in-house and external counsel to gather actionable intelligence and admissible evidence to help determine the best legal strategies for clients. We can assist in: Sovereign Disputes Sovereign asset tracing offers unique challenges. We assist […]

Investigations can be designed to address a single question or developed as a series of phases to deeply examine an ongoing problem. Typically, clients will present a unique issue, dispute or impediment where critical information is missing. Our investigative services can be incorporated as part of a pre-transactional exercise, during the course of an investment […]