Our Services
Comprehensive investigative and advisory services across OSINT, cybercrime, fraud, and digital forensics.
OSINT Advisory
We deliver comprehensive OSINT advisory solutions designed to empower investigative teams and organisations. Our services include conducting in-depth OSINT investigations and research projects, delivering bespoke training tailored to your operational needs, and developing robust OSINT methodologies, policies, and procedures. We offer expert guidance on the assessment and optimisation of OSINT tools and platforms, ensuring they align with the evolving requirements of investigators.
Whether you need hands-on investigative support, strategic advisory, or customised training, our team provides actionable intelligence and practical solutions to enhance your investigative capabilities and operational resilience.
Investigation Advisory
We deliver a full spectrum of investigations services, including cyber investigations, compliance reviews, internal fraud and insider threat detection, external fraud, whistleblowing and HR inquiries, board-level malpractice, incident response and crisis management. Our seasoned team excels in high-risk and complex cases—such as boiler room investment fraud—by combining advanced investigative methodologies, cutting-edge OSINT techniques, and deep industry expertise.
Every investigation is conducted to the highest evidential standards, ensuring findings are robust, admissible, and defensible in legal proceedings. Whether you need to address regulatory challenges, protect your company's reputation, or uncover sophisticated fraud, we provide discreet, thorough, and actionable results that empower organisations and their legal teams to act with confidence.
Boiler Room Investment Fraud & Pre-investment Validation Services
If you've been affected by an investment fraud scheme and need assistance, we specialise in investigating boiler room investment fraud. We have developed proprietary methodologies which have evolved over years of investigating cybercrime, which when combined with advanced OSINT techniques, often leave the fraudsters with no place to hide.
We offer investigations, preparation of investigative reports for law enforcement, regulators and insurers, and pre-investment validation services to help you avoid scams in the first place.
Cybercrime Advisory
We deliver powerful advisory solutions to help combat cyber and technology-enabled crime. Our team specialises in cyber investigations, incident and crisis response, risk assessments, awareness raising, and identifying organised crime operations—including scam centers, romance scams, pig butchering, sextortion, deepfake fraud, and AI-driven threats.
With deep experience in digital forensics, advanced investigative techniques, threat intelligence, and OSINT, we help you identify and disrupt scams while ensuring every case is handled to the highest evidential standards for legal admissibility.
Coalition Intel
We have developed proprietary methodologies to identify and monitor high-risk artefacts that are often undetected by commercial cyber threat intelligence tools. We don't see the public internet as a place to search for keywords; we see it as an evidential and investigative environment.
The output from our work isn't just a bunch of links. It is an evidence-based assessment of real exposure, linked to real fraud and pre-attack scenarios that can act as a pipeline for investigation, takedown, and reporting activities. It's also a conversation about compliance, because some of these exposures stem from policy violations and procedural gaps rather than from external attacks and may result in significant regulatory reporting and remediation obligations.
Access Coalition IntelInterested in our services? Submit a Request for Proposal or get in touch.