HARPOON

Complex Asset Recovery

We employ sophisticated tracing methods to locate and repatriate concealed assets on behalf of our clients. Our approach determines who ultimately owns and controls resources, regardless of registration to third parties, custodians, or offshore shell entities. By going beyond standard forensic accounting and open-source checks, our intelligence methodology allows us to trace assets even in the absence of a conventional paper trail.

Intelligence Analysis

We bridge the gap between information and action. By applying rigorous analytical methodologies to raw intelligence, we cut through the noise to provide you with verified facts, predictive insights, and a clear roadmap for your next move.

Crime Investigations

Our team procures decisive evidence regarding illegal tactics employed by individuals or entities working against our clients. We deliver actionable intelligence that empowers claimants to prove wrongdoing or assists defendants in refuting unfounded allegations. Leveraging extensive courtroom experience, we facilitate the legal acquisition of admissions in high-stakes cases involving financial fraud, corruption, embezzlement, and securities fraud.

Strategic Due Diligence

In today’s global market, information is your most valuable asset. We provide in-depth investigative due diligence that goes far beyond “tick-box” compliance and automated database searches. By combining open-source research with discreet human intelligence inquiries, we paint a complete picture of a subject’s history, integrity, and financial health. Whether for Mergers & Acquisitions, joint ventures, or executive hiring, our reports empower you to make informed decisions and avoid costly entanglements with high-risk entities.

Corporate Counterintelligence

Protect your organization’s integrity. By pairing Human Intelligence (HUMINT) with advanced technological solutions, we defend against industrial espionage, corporate sabotage, and hostile intelligence gathering. Through rigorous profiling and in-depth research, we identify operational vulnerabilities to mitigate risk and establish a secure commercial environment.

Ukraine

• Our organization carries out a specialized set of measures to identify, document, and investigate cases of corruption, misuse and embezzlement of international financial assistance, as well as related schemes involving the illicit transfer of capital abroad and suspicious transactions using virtual assets (cryptocurrencies).
• As part of our activities, we systematically monitor, identify, and maintain a registry of the beneficial owners of suspicious bank accounts, real estate, and other assets of unregistered or unexplained origin.