Clear Tiers. Bespoke Fees.

Scope

• One subject or one entity, single jurisdiction
• Identity, background and public-record verification
• Litigation and regulatory checks where records are accessible
• Open-source and digital footprint review

Deliverables

• Written advisory report with verified findings
• Material findings summary with confidence levels
• Source and verification log
• One debrief call with the lead strategist

Indicative Timeline

Typically 7–10 working days

Scope

• Multiple subjects or connected entities across jurisdictions
• Corporate structure, ownership and financial-behaviour analysis
• Associate, counterparty and relationship mapping
• Discreet, lawful local enquiry where the mandate requires it

Deliverables

• Structured intelligence dossier with corroborated findings
• Risk assessment with prioritised material issues
• Timeline and relationship analysis
• Executive summary plus two review calls

Indicative Timeline

Typically 2–4 weeks

Scope

• Comprehensive coverage of the full matter, domestic and cross-border
• Senior strategist leads the mandate end to end
• Coordinated specialist and vetted field resources
• Ongoing collection as the situation develops

Deliverables

• Board-ready intelligence report and evidence pack
• Decision-support briefing with recommended options
• In-person or secure video executive briefing
• Advisory support through the decision window

Indicative Timeline

Typically 4–8 weeks, scoped to the matter