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.

Raedas is a highly regarded investigations firm exclusively specialising in complex disputes. The firm regularly acts on behalf of the world's leading law firms on significant litigation and arbitration matters. Its London-based team provides market-leading, bespoke intelligence gathering that is supported by its experience in investigative methodologies, legal discovery and disclosure processes.

Alaco has a long-standing presence in London's business intelligence and investigations market. The firm's disputes practice operates in tandem with its pre-transactional team, allowing clients receiving support on contentious matters to capitalise on insight into developments across markets. The firm has a proven track record for obtaining admissible evidence, witness cultivation and stakeholder mapping in anticipation of litigation.

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.

J.S. Held supports litigation and arbitration proceedings on behalf of sovereign entities, corporations, financial institutions, law firms and individuals. The firm is a long-standing player in the UK market, and its investigative approach is underpinned by years of practical experience in gathering evidence to support legal claims.

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.

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.

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.

Eminent Crisis Management, led by CEO Mark Biggs, is an investigations and crisis advisory firm with a number of former law enforcement professionals on its staff. The firm handles cross-border litigation matters and other investigations, and is highlighted for its expertise in such matters.

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.

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.