Executive Outcomes: Services for lawyers, corporates and HNWIs
Executive Outcomes
We unravel multi-jurisdictional fraud schemes; reveal conflicts & identify risk; help lawyers build and win cases; and provide timely, meaningful advice & analysis that facilitates deals.
Local Understanding
We work with a high value network, the product of 25 years’ experience across Eastern Europe and the FSU. We understand local languages, opaque bureaucracies, business cultures and legal systems.
Leading-edge Technology
Social Media & Cyber tools complement HUMINT source work to provide risk analysis that serves the needs of senior corporate management, Boards and High-net-worth individuals.
We work differently.
Our focus is on-the-ground involvement, producing outcomes, not abstraction.
Executive Outcomes in action
Case Study 1. UK Asset Tracing
We used proprietary data tools to uncover an offshore network’s ownership of a Kensington townhouse, and then proved its UBO.
Case Study 2. Embezzlement Offshore
A sovereign wealth fund made a series of massive and ill-advised investments in agricultural land. Cash was embezzled and hidden offshore. We found it.
Case Study 3. Bankruptcy Fraud
A financial institution was sucked into a USD 200 million loan fraud scheme involving government ministers. We unraveled it and extricated our client.
Case Study 4. Insurance Fraud
A group of criminals and corrupt local government officials attempted to stage the theft of a USD 60 million asset insured by our client. We stopped them.
Case Study 5. Relationship Management
A manufacturing company with turnover of USD 27 billion suffering persistent raids by local regulators and tax authorities. We found the root cause and fixed it.
Case Study 6. Labour Issues
A global automaker suffered a sustained social media campaign that threatened its European operations. We discretely identified and neutralized the threat.