investigations

01
investigation services

investigation

Trusted Team of Multi-disciplinary Specialists

Prevail enhances its core intelligence service by working in partnership with corporate and financial crime experts Intelligent Sanctuary Ltd,bringing together best-in-class intelligence and operations professionals with former senior Met police investigators with experience of New Scotland Yard, National Crime Agency, FBI and the Financial Regulator. Prevail Intelligent Sanctuary Ltd (PISL) offers comprehensive investigative services optimised for the complexities of the digital age.

Dealing with complexity requires a multi-disciplinary approach to be effective. Standard Open Source research, social media scanning or forensic accounting techniques may be helpful but can be insufficient on their own. PISL brings together deep investigative experience, knowledge of legal frameworks and evidential standards, and cutting-edge cyber technologies to help pull apart a problem, generate insight and deliver veracity.

We provide business intelligence and investigative services to mitigate risk, including Compliance Due Diligence, Enhanced Due Diligence, Asset Tracing, Litigation Support, Crypto Currency services, investigative consultancy and mentoring. With our network of trusted litigation funders and legal teams we offer an end-to-end Asset Recovery service, and help clients in the financial and legal sector manage their Environmental, Social and Governance Compliance risks.

services:

  • Compliance Risk Due Diligence
  • Enhanced Due Diligence
  • Asset Tracing
  • Litigation Support
  • ESG Risk Support
  • Financial Flow Analysis
  • Source of Wealth Analysis
  • Operational Research Support
  • Business Intelligence
02
get in touch

hello

contact us today!

To enquire about our services or career opportunities reach us on
info@prevail-partners.com

Fields marked with an asterisk (*) are required.

submit

green arrow right
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.