Executive Outcomes: Services for lawyers, corporates and HNWIs

Executive Outcomes

We unravel multi-jurisdictional fraud schemes; reveal conflicts & identify risk; help lawyers build and win cases; and provide timely, meaningful advice & analysis that facilitates deals.

Local Understanding

We work with a high value network, the product of 25 years’ experience across Eastern Europe and the FSU. We understand local languages, opaque bureaucracies, business cultures and legal systems.

Leading-edge Technology

Social Media & Cyber tools complement HUMINT source work to provide risk analysis that serves the needs of senior corporate management, Boards and High-net-worth individuals.

We work differently.

Our focus is on-the-ground involvement, producing outcomes, not abstraction.

Executive Outcomes in action

 

Case Study 1. UK Asset Tracing

We used proprietary data tools to uncover an offshore network’s ownership of a Kensington townhouse, and then proved its UBO.

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Case Study 2. Embezzlement Offshore

A sovereign wealth fund made a series of massive and ill-advised investments in agricultural land. Cash was embezzled and hidden offshore. We found it.

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Case Study 3. Bankruptcy Fraud

A financial institution was sucked into a USD 200 million loan fraud scheme involving government ministers. We unraveled it and extricated our client.

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Case Study 4. Insurance Fraud

A group of criminals and corrupt local government officials attempted to stage the theft of a USD 60 million asset insured by our client. We stopped them.

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Case Study 5. Relationship Management

A manufacturing company with turnover of USD 27 billion suffering persistent raids by local regulators and tax authorities. We found the root cause and fixed it.

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Case Study 6. Labour Issues

A global automaker suffered a sustained social media campaign that threatened its European operations. We discretely identified and neutralized the threat.

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