Intelligent Sanctuary Brochure

intelligent

sanctuary

intelligentsanctuary.com

The only specialist cyber forensic & data driven global asset tracing and due diligence firm

OUR VISION AND ACHIEVEMENTS • $790m + global network of companies for African state

• Identified hidden assets in a high-profile celebrity divorce case.

• Investigated corrupt state energy deal and the complex, hidden, global onshore and offshore corporate structure to launder the proceeds of crime.

• Traced profit diversion from global oil company via onshore hidden trading vehicle; global network of assets inc. UK mansion held offshore.

• Two international banks onboarded; working on cases exceeding £1.7bn.

• Multiple due diligence for hedge funds, asset managers, banks and other financial services; repeat business secured.

• Trained anti-corruption and asset-recovery professionals globally, repeat business secured.

• Accepted several of the most challenging asset tracing cases on the market; traced hidden companies to the Middle East used for holding assets.

• Working with the one of the largest asset tracing litigation funds in the US.

• Tracing assets (litigation funded) belonging to war crimes criminal.

• Traced assets and using data gathering to support one of the world’s largest asset recovery cases against a state.

• Tracing assets belonging to a major corporate in support of litigation.

• Exposed International fraud network identifying exact location in Manilla of criminal hub.

• Developing leading tech in our mission to revolutionize and become world leaders in asset tracing.

WHO ARE WE? FINANCIAL INVESTIGATORS, ANALYSTS & CONSULTANTS

OUR PEOPLE

• F ormer Scotland Yard and National Crime Agency asset recovery experts. Foreign Service, FBI, Military Officers and specialist cyber forensic analysts.

•Q ualified financial investigators and intelligence staff.

•Q ualified project managers, trainers and mentors.

•E xpert political campaigners who have run national elections and changed outcomes in favour of clients.

•E xperienced expert witnesses and witnesses of fact.

CUTTING EDGE TOOLS AND DATABASE ACCESS • Market leading commercial databases.

• F acial, voice, image, hand writing & cyber trace platforms.

•C ounter Terrorism inspired data investigation platforms.

OUR TOOLS

•A gile information methodology – Intelligent Threads.

•R esearch partners to provide an evidencebased approach to incentivise negotiated settlement.

•U se of leading, secure, case management software.

EVIDENCE BASED STRATEGIES

OUR STRATEGIES

• Chronological evidence-based facts.

• Negotiation strategies for settlement.

• Reports tailored to your needs.

• I nternational & multi-jurisdiction asset recovery strategies.

WHO ARE WE? THE INTELLIGENT SANCTUARY APPROACH CONFIRM THE PROBLEM AND THE OUTCOME YOU NEED FIND THE INFORMATION TO SUPPORT YOUR OUTCOMES

INFORMATION TO ACHIEVE YOUR SPECIFIC OUTCOME

OUTCOMES PERSISTENT STRATEGY, EVIDENCE AND INFORMATION CREATE BODY OF KNOWLEDGE, EVIDENCE AND SUPPORTING DATA

PROVIDE STRUCTURED DATA AND EVIDENCE TO BUILD A SOLUTION

EVERY PROJECT IS UNIQUE •H elp clients to define the outcome, whatever success looks like.

• Use some or all the available tools.

• Proprietary techniques to secure information.

• F ocussed on what matter to achieve the outcomes.

TAILORED APPROACH

WHAT WE DO LITIGATION SUPPORT Global asset tracing At Intelligent Sanctuary we have the best people using cutting-edge technology to help get your money back. At the outset of litigation our expert staff will conduct viability assessments so you know what can be achieved. Our uniquely developed Intelligent Threads methodology uncovers information standard systems cannot reach. Our clients are global companies, banks and law firms – they trust our highly specialist boutique approach.

Settlement Solutions Our skilled campaign and strategic communications staff will help you shape the context in which the negotiations occur and provide you with evidence and information to achieve your outcomes. We ensure you achieve success ethically and efficiently.

Specialist consulting Our staff are the best with a proven track record. We work to the highest professional and ethical standards. You will benefit from their decades of experience with our former NCA, FBI, New Scotland Yard, Foreign Service, Military and specialist cyber analysts.

Intelligent Sanctuary offers bespoke consulting upon request.

WHAT WE DO DILIGENCE Deals – Executive hire – PEPs – Project assessment Intelligent Sanctuary uses the best people and technology to identify what others may have gone to great lengths to conceal. We quickly cut through complex networks and associations. Our global reach and Intelligent Threads mean we find information, structured or unstructured, language being no barrier; ranging from cyber footprints to corporate records, court proceedings on another continent to adverse publicity, we find it.

Our reports are structured to inform decision makers and are reviewed by professionals including investigators and former regulators. We don’t subscribe to more pages of ‘stuff’ justify a fee; we give you the information that informs your decisions.

CAPABILITY DEVELOPMENT Training and mentoring We transfer decades of specialist anti-money laundering anti-bribery and anti-corruption knowledge to you. Big corporates and global banks have highly praised our training. Example of our feedback: “outstanding, trainers really understand their subjects”

Operational support Anti-bribery and anti-corruption capability audits and assessment combined with improvement implementation programmes. Cyber Forensic and Open Source Intelligence (OSINT) capability audits.

intelligent Threads AGILE INFORMATION METHODOLOGY Our unique three stage cyber forensic & data-driven methodology helps leading companies, banks and law practices uncover illicit financial flows, find assets and information faster, leading to unparalleled recovery or settlement.

intelligentsanctuary.com

intelligent Threads AGILE INFORMATION METHODOLOGY From a single data point such as a web domain, we find the emails, phone numbers, corporate and relevant trade records, and much more. We then find the social and corporate networks associated with the new data. Synthesizing all the information we gather; we find the people and corporate entities used to hide assets.

intelligentsanctuary.com

intelligent Threads AGILE INFORMATION METHODOLOGY Our unique three stage cyber forensic & data-driven methodology helps leading companies, banks and law practices uncover illicit financial flows, find assets and information faster, leading to unparalleled recovery or settlement.

intelligentsanctuary.com

intelligent Threads AGILE INFORMATION METHODOLOGY From a single data point such as a web domain, we find the emails, phone numbers, corporate and relevant trade records, and much more. We then find the social and corporate networks associated with the new data. Synthesizing all the information we gather; we find the people and corporate entities used to hide assets.

intelligentsanctuary.com

CONTACT US intelligent

sanctuary

www.intelligentsanctuary.com info@intelligentsanctuary.com intelligentsanctuary.com

+447 920 260 214