Business Intelligence & Investigations | Litigation Support

Nardello & Co. has offices around the world and can provide clients with a wide range of intelligence services, but is particularly relied on by world-class law firms for its bespoke fact-finding capabilities in preparation for, or during, complex disputes. Sources consider Nardello to be synonymous with a high quality work on investigations and acknowledge its familiarity with civil and common law jurisdictions across the EMEA region.

K2 Integrity offers clients a multidisciplinary team of lawyers, investigators, forensic accountants and former law enforcement and government regulators as part of its investigations and disputes practice. The firm has a considerable range of technological capabilities, as well as a great depth of knowledge across various industry sectors.

S-RM is an intelligence and cybersecurity consultancy with a dedicated disputes and investigations practice. It regularly advises on litigation, international arbitration, internal investigations and fraud-related investigations.

Operating as an intelligence and investigations unit within the firm's wider legal departments, the team at Schillings provides pre-existing and external clients with market-leading open source expertise. The firm regularly provides clients with valuable intelligence as evidence in support of legal claims or to inform legal strategies.

FTI Consulting, a multinational professional services company, offers clients business intelligence and investigations services through its global risk and investigations team. The group is able to handle large internal investigations, as well as smaller, bespoke intelligence-gathering mandates. The London team can leverage the expertise of colleagues in other continents as a result of the firm's global presence.

Vantage Intelligence is an international intelligence boutique based in London, New York, Miami and Dubai. The firm predominantly serves business leaders, high net worth individuals, family offices, litigation lawyers, financial institutions and established corporations. Vantage focuses on delivering strategic and actionable insight through sophisticated research, inquiry and human source intelligence gathering.

Kroll's London office serves as its headquarters for the EMEA region, serving a range of financial institutions, corporations, regulators, governments and high net worth individuals in complex business intelligence matters. The firm also provides significant technological capabilities, such as a crypto compliance and investigation solutions built through a collaboration with the blockchain analytics company Coinfirm.

StoneTurn is a global advisory firm with highly experienced professionals in the UK and internationally. The firm specialises in investigations, supporting its clients in litigation, decision-making, risk assessment, mitigation strategies and forensic accounting. StoneTurn's combined investigations, accounting and data analytics multidisciplinary expertise allows it to more efficiently unravel complex financial information, disparate data sources and conflicting information.

The Risk Advisory Group is an independently owned global risk consultancy. The firm's business intelligence and investigations practice supports lawyers with internal investigations, tracing assets for enforcement purposes and gathering evidence in support of litigation and arbitration proceedings. The firm is headquartered in London, with additional offices in Moscow, Singapore, Zurich, New York and Washington, DC.

DGA is a new entrant to the UK business intelligence market that has quickly established itself as a strong choice for investigative litigation support. The team assists law firms and large corporates in litigation, arbitration and investor activism scenarios. DGA shows good ability to conduct human source intelligence projects in jurisdictions around the world, with particular expertise on sub-Saharan Africa.

Digitalis is known for providing intelligence and investigations support in the context of online reputation management. The team is instructed by various clients, particularly law firms, to assist individuals, governments and organisations facing damage to their reputations.

Mintz Group is a New York-headquartered intelligence and investigations agency with additional international offices, including in London. The team is adept at providing background reports in preparation for litigation, providing ongoing intelligence gathering during disputes, and managing internal investigations of corruption, fraud and workplace misconduct.

PRISM is a UK-based political risk and corporate intelligence firm specialising in the CEE and CIS regions. PRISM provides clients with high-quality human intelligence and informed analysis using its deep regional expertise and a strong network of local contacts.

Valkyrie is a security and investigations boutique with capabilities in digital analysis and cyber security, surveillance and counter-surveillance, personal security and human source intelligence. Valkyrie's clients include high net worth individuals, law firms and corporates.