Intelligence & Investigations

Navigating Complexity, Delivering Clarity

In the intricate world of global business, threats emerge from the shadows and challenges span continents. At Consilium Strategies, we stand at the crossroads of advanced investigative methodologies and groundbreaking technology, delivering results that safeguard assets and reputation alike.

Our Expertise Speaks

BACKGROUND CHECKING BEFORE Relationships

• Executive Diligence: Secure the future with comprehensive reviews before hires and appointments.
• Diligence Before Transactions: Seal deals with confidence, knowing every detail of your potential transaction.
• Third Party Due Diligence: Collaborate with partners you can trust, equipped with the full picture.
• Social Responsibility Controversies: Ensure Corporate Social Responsibility aligns with the world’s ever-evolving ethical landscape.

FACT GATHERING DURING Disputes

• Opponent Research in Legal Proceedings: Level the playing field with in-depth insights into your adversaries.
• Evidence Gathering by Practice Areas: Elevate legal arguments with decisive evidence that speaks louder than words.
• Asset Tracing: Illuminate obscured paths leading to high-value assets such as planes and yachts, ensuring recovery.
• Intellectual Property: Protect your invaluable ideas and innovations with meticulous investigations.

INTERNAL INVESTIGATIONS AFTER Allegations

• Corruption Investigations: Rebuild trust with impartial and exhaustive probes into alleged corruptions.
• Fraud Investigations: Restore confidence post-fraud allegations with our internationally-renowned expertise.
• Workplace Misconduct Investigations: Foster a healthy work environment by addressing concerns with transparency and precision.

Who We Serve

From the towering skyscrapers of global metropolises to the discreet corridors of family offices, our clientele is as diverse as our expertise. We proudly offer our unparalleled services to:

International Law Firms: Bolstering legal strategies with evidence and insights.

Multinationals: Navigating the global stage with informed decisions.

NGOs: Upholding missions with unwavering integrity.

Family Offices: Safeguarding legacies with discreet professionalism.

Why Consilium Strategies?

With Consilium Strategies, you are not just hiring investigators. You’re partnering with a seasoned team of experts dedicated to safeguarding your interests. Our blend of technology, strategy, and sheer determination positions us as the elite choice for risk management.

Chart your course with Consilium. Where clarity meets strategy.