Global Intelligence
Local Impact
Trusted Protection
We help you uncover hidden risks, trace illicit activity, and safeguard your reputation—wherever business takes you.
Hunting the Truth - Exposing Secrets, Outsmarting Predators, Owning the Night
Owl-Eyed Precision — Intelligence for a World Full of Shadows
In the ruthless world of business and crime, predators don’t always announce themselves. At Owl Consultancy Group, we operate with silent wings and relentless pursuit, hunting in the shadows to expose the threats, secrets, and schemes that others miss. Our team of seasoned investigators—criminal and corporate, multilingual and multicultural—brings the owl’s legendary vision and cunning to every assignment. We don’t just watch; we strike, delivering clarity in chaos and security in uncertainty.
How the Owl Hunts for You
Every opportunity hides a risk. Shell companies, dirty money, double-dealing executives—these are the shadows we haunt. Our investigators operate worldwide, tearing through layers of deception to expose the dangers that could ambush your business. We deliver unfiltered truth, so you can make moves with confidence and authority.
Our Capabilities Are As Sharp As Our Instincts
Asset Tracing Investigations
When assets vanish, we go on the hunt. Our team specializes in tracking down hidden wealth, offshore accounts, shell companies, and complex ownership webs. With relentless focus and forensic precision, we uncover what others can’t—so you can recover what’s rightfully yours.
Criminal Investigations
We hunt down the facts in cases of corruption, bribery, Narcotics, RICO, sanctions evasion, human trafficking, and other illicit activity that threaten you and your organization’s integrity and future.
Corporate Due Diligence
Before you sign, we swoop in. Our due diligence investigations dig deep into potential partners, acquisitions, and investments, revealing hidden liabilities, undisclosed conflicts, reputational risks, and red flags. We give you the full picture—so you never fly blind into a deal.
International Investigations
Our reach is global, our approach always discreet. We navigate cross-border investigations, leveraging local knowledge, language skills, and cultural insight to break open cases others can’t touch.
HUMINT (Human Intelligence)
Technology alone doesn’t break cases—people do. We build networks of trusted sources, conduct covert interviews, and go undercover when the situation demands, extracting intelligence that’s real, raw, and actionable.
Litigation &
Crisis Support
We arm you with evidence for court, arbitration, or regulatory defense, and help you navigate the fallout from scandal or crisis with strategic intelligence and expert testimony.
Multilingual & Multicultural
Corruption and crime speak every language. So do we. Our team breaks down barriers, decodes foreign documents, and connects with sources in any environment, anywhere on earth.
White Collar Crime & Corporate
From fraud and embezzlement to insider trading and asset tracing, we dissect complex schemes and follow the money wherever it leads.
the Owl’s Track Record
Investigations in foreign jurisdictions
Witnesses interviewed
Why Fly with The Owl?
Predatory Instinct
We see what others miss—and we’re not afraid to follow the scent.
Global Flight Path
Borders don’t stop us; we hunt wherever the trail leads.
Intelligence with Bite
Our reports don’t mince words—they arm you for action.
Silent, Surgical Strikes
We operate under the radar, leaving no trace but the truth.
Boutique Service
Every case is personal. We tailor our approach to your unique threats and opportunities, delivering creative solutions and relentless pursuit.
Testimonials
Owl Consultancy Group stands out for their professionalism, discretion, and results-driven approach, providing critical support in complex criminal cases in Washington, D.C., Maryland, and Northern Virginia.
Their expertise in gathering admissible, credible, and persuasive evidence, along with thorough, timely, and court-ready reports, makes them a trusted investigative partner highly recommended for defense attorneys.
Joseph Scrofano
Criminal Defense Attorney Founder
Cross-border anticorruption investigations are inherently complex and demand exceptional professionalism, rigorous methodology, and creative problem-solving.
Thanks Owl Consultancy Group for your valuable support to TOJIL, demonstrating the expertise and diligence required to navigate these challenging matters effectively.
Estefania Medina
Co-founder of TOJIL-anti corruption NGO
We engaged Owl Consultancy to assist us with OSINT research on 2 cases over the past few months.
The quality of their research was deep and insightful, providing information that was difficult to reach.
Owl’s research has definitely provided an excellent background to the direction of our next level of interviews and inquiries.
JL
Partner of a Corporate Intelligence firm
Own the Night
Don’t let your business become prey. With Owl Consultancy Group, you get more than intelligence—you get an edge.
We hunt the hunters, expose the hidden, and keep you two steps ahead of the game.