INVESTIGATIONS
Uncover what others miss
Covert investigations combining human intelligence, digital forensics and behavioural analysis to solve problems conventional firms cannot touch.
Investigations at Prætorian Global are not desk research. They are operational intelligence missions conducted by former state operatives who understand tradecraft, operational security and evidence integrity.
We deploy covertly. We work jurisdictions where traditional firms refuse to operate. We deliver evidence that stands up in court and intelligence that shapes strategy.
Investigation Capabilities
Internal theft and embezzlement
Financial irregularities. Procurement fraud. Insider collusion. We trace fund flows, identify co-conspirators and build evidential chains for prosecution or recovery.
For legal teams, boards and forensic accountants.
Multi-jurisdictional asset recovery
Hidden beneficial ownership. Nominee structures. Offshore vehicles. Cryptocurrency flows. Real estate chains. We map it all.
$1B+ in assets recovered across 66 countries. Enforcement-ready intelligence for legal counsel and litigation funders.
Deep background verification
Pre-investment intelligence. Executive background checks. Counterparty risk analysis. Undisclosed litigation. Reputational red flags.
For family offices, private equity firms and corporate development teams.
Electronic evidence recovery
Deleted communications. Encrypted devices. Digital artefacts. Metadata analysis. Chain of custody maintained for legal admissibility.
Evidence that holds up under cross-examination. Testimony available for complex litigation.
Insider threat detection
Trade secret theft. Competitive intelligence breaches. Employee compromise. We identify the insider, map the network and contain the damage.
Covert investigations that do not alert suspects until evidence is secured.
Global witness tracking
Missing witnesses. Absconded defendants. Key sources who have disappeared. We locate individuals across hostile jurisdictions.
For litigation teams requiring testimony or service of process in complex disputes.
WHO WE SERVE
Investigations for those who need answers
LEGAL TEAMS
Evidence gathering for litigation. Witness location. Asset tracing for enforcement. Background verification for complex disputes.
CORPORATE BOARDS
Internal investigations. Fraud detection. Executive due diligence. Insider threat assessments.
FAMILY OFFICES
Pre-investment intelligence. Counterparty verification. Asset recovery. Protective intelligence for principals.
LITIGATION FUNDERS
Pre-funding due diligence. Asset verification. Enforcement intelligence. Defendant solvency analysis.
Operational security
Investigations fail when operatives are detected, sources are compromised or evidence is contaminated.
All operatives maintain cover identities and use encrypted communications.
Physical surveillance is conducted by teams trained in counter-surveillance detection.
Digital forensics maintains chain of custody for legal admissibility.
Sources are protected. Confidentiality is absolute. Evidence integrity is non-negotiable.