Case Results

The Challenge

A mid-sized logistics company suspected a senior operations manager of diverting client contracts to a competing business he had secretly established. Internal HR processes had stalled and the company lacked the evidence needed to act.

Our Approach

We conducted a covert surveillance operation combined with a comprehensive financial intelligence review and OSINT analysis of the subject's business interests. Within three weeks we had established the full extent of the competing enterprise, documented client diversion, and identified the financial flows.

The Challenge

A FTSE-listed financial services firm had suffered a series of unexplained intelligence leaks ahead of sensitive M&A negotiations. Internal IT security found nothing. The board suspected physical surveillance.

Our Approach

Our TSCM team conducted a comprehensive technical sweep of the boardroom, executive offices, and three conference rooms using non-linear junction detection, RF spectrum analysis, and physical inspection. The sweep was conducted out of hours to avoid operational disruption.

The Challenge

A private equity firm was preparing to complete a £2 million acquisition of a specialist engineering business. Standard due diligence had been completed but the client wanted independent intelligence on the target's directors and beneficial ownership structure.

Our Approach

We conducted a deep-dive OSINT investigation into all four directors, the company's corporate structure, and its overseas subsidiaries. Our analysis included corporate registry searches across multiple jurisdictions, litigation history, adverse media, and social media intelligence.

The Challenge

A major consumer goods brand had identified a network of online sellers distributing counterfeit versions of their products across multiple UK marketplaces. Trading standards had limited capacity to act; the brand needed an evidence-led enforcement strategy.

Our Approach

We deployed a team of covert operatives to conduct test purchases from 22 identified sellers across online marketplaces and physical market locations. All purchases were conducted with concealed video recording and full evidential documentation.

The Challenge

A corporate client required the safe extraction of a senior executive from a politically unstable country following a sudden deterioration in the security environment. Commercial flights had been suspended and the client had no existing security infrastructure in-country.

Our Approach

We activated our international partner network within four hours of the initial call. A two-person close protection team was deployed in-country within 18 hours. We coordinated ground transportation, border facilitation, and an alternative extraction route via a neighbouring country.

The Challenge

A regional utilities provider was preparing for a government security inspection and wanted an independent assessment of their physical and personnel security posture. Previous internal reviews had consistently rated security as satisfactory.

Our Approach

We conducted a comprehensive security audit across four operational sites, covering physical access controls, CCTV coverage, personnel vetting procedures, visitor management, and security governance. We also conducted unannounced physical penetration testing at two sites.