Uncovering the Truth
Protecting your Assets and Reputation
Deep Investigations that expose illicit activity
ORGANIZED
CRIME
It’s vital to know exactly
who you’re doing business with
The Owl acts as your intel partner, helping you protect your assets and hard-earned reputation from crime.
From financial crimes to human trafficking investigations, we dig deep so that you can stay one step ahead of criminal activity and the dire consequences it can have for your business.
COMPLEX
SCHEMES
WHY THE OWL?
Consider us the ace up your sleeve. Our world-class team of multilingual investigators and regulatory specialists carries out specialized investigations navigating and exposing internal and external corrupt networks and actors and shedding light on possible geopolitical risks.
We discreetly collect evidence, identify red flags, and rigorously follow the money so you have all the facts and can make the appropriate decisions.
Geopolitical
Investigations
Are you moving into new markets? Need to rapidly shift operations? Our multilingual and multicultural experts will give you the lay of the land. We carry out assessments so you understand all local regulations, threats, and opportunities before you begin business. We will even suggest alternative markets to support your successful endeavors.
Financial Crimes
Investigations
We’ll help you navigate the complex international regulatory Anti-Money Laundering (“AML”) requirements by conducting enhanced due diligence into non-profits, potential clients, and business partners to ensure illicit fund flows are not being used via complex ownership structures.
International
Trade
When working across borders, it is vital that not just the products, but every element within them, is sourced in line with regional and international laws on working conditions, sustainability, modern slavery, child abuse, human rights, and other vital areas.
Litigation
Support
Our litigation support and regulatory consultant team, along with our arbitration and mediation services, offer your company legal support from beginning to end.
Complex
schemes
Avoid the cost of non-compliance with ongoing support from our regulatory team. We’ll bring our knowledge and experience to you through program development, compliance support services, training, and consultation.
Bribery
& Corruption
Bribery and corruption scandals destroy businesses. You need to be sure how your international trade deals are being conducted to guard against punitive state action.
Specialized
Investigation
Specialized investigations are what we do best. Ask us for support with any issues through our global investigative services and we’ll craft a fully tailored approach to meet your needs.
Get protection from:
Bribery and Embezzlement
Sanctions Evasion
Corruption Coverups
Money Laundering
Terrorist Financing
Human Trafficking
And More Kinds of Illicit Activity
GLOBAL
OPERATIONS
Why Trust The Owl?
Just like our namesake, we pride ourselves on our powers of observation, predatory skills, and complete discretion. We are truth-hunters, completely committed to revealing the dark crimes that can negatively affect honest businesses.
With The Owl you get:
- Boutique service
- A flexible creative approach
- Investigations beyond borders
- Exceptional professionals
- Actionable Intelligence
- A partner who’s got your back
Looking to protect your business with actionable intelligence and in-depth investigations?
Then you need The Owl.