We’ll do whatever it takes… That’s why our clients make us their first call
When your business needs to dig deep into suspicious activity, you need investigators who are ready and willing to stalk the shadows. You need a team by your side that is prepared to work efficiently and discreetly to get to the bottom of any wrongdoing, allowing you to take action, avoid legal and financial issues, and protect your business’ reputation.
Not being aware of criminal activity in your business is rarely a solid defense. Whether it’s a client that is laundering money through your business or a third-party company that is evading sanctions behind with complex corporate structure, we help our clients get to the bottom of the issue quickly, efficiently and discreetly. It’s why we’re always their first call.
There are businesses in your supply chain that can look totally legit with a preliminary check, but deeper due diligence can uncover all kinds of nefarious activities. In the past, we’ve investigated seemingly ‘clean’ companies with links to human trafficking and slave labor.
We’ve helped clients trace links to drug trafficking with third-party companies they’re using across borders, and helped resolve a stand-off with illegally transported Iranian oil. We’ve supported companies onboarding new clients by carrying out pre-emptive checks. And, when things go horribly wrong for companies, we’ve been the first port of call for reporting illegal activity and protecting an organization’s reputation.
Any business can be caught in the web of criminal activity. 🕸️ If you’re venturing out into new global markets, or even just operating in the USA, there are bad actors ready to exploit legitimate operations, using clever methods to obscure illegal activity.
When you give us the call, we spring into action. Our multilingual, multicultural Owls put you one step ahead when you need to keep a watchful eye on business associates, clients or suppliers across borders. Our experienced team of licensed investigators dive deep, pursuing in-depth background checks and building specialized investigations if we need to go further.
By combining resourceful, open-source intelligence with determined, human-led investigations, we leave no stone unturned. Even when local press coverage, paperwork and official documents seem to be in order, we’ll go that little bit further. We can put boots on the ground and speak to the right people to dig that little bit deeper. It helps us find any secrets that a business might not want to see the light of day.
This is how we operate at The Owl. We bring together different skills to protect your business.
🦉 Want to know more? Shoot us a hoot
