Investigation services

Resolving highly complex cross-jurisdictional cases for a diverse clientele including governments, corporate, legal, wealth management and financial entities.

Our strategic partner investigation teams are highly experienced in all aspects of investigations and investigative techniques.

Our partners work with specialist international police units and strategic intelligence sources including the National Crime Agency (NCA), Interpol and The FBI. Such partnerships provide access to unprecedented levels of intelligence, legal and technical expertise.

“Legal investigation services promptly and efficiently provide facts relating to corporate lawsuits, high stakes legal action, fraud or reputational damage.”


Investigation Services

  • Financial crime investigations
  • Corporate Investigations
  • Litigation Services
  • Political Risk Assessment
  • Offshore Investigations
  • Financial Misplacement
  • Bribery, Corruption or Fraud
  • Mergers and Acquisitions support
  • Business Intelligence Gathering
  • Financial Crime
  • Surveillance & Covert Satellite Tracking
  • Forensic Document Examination
  • Travel Pattern Analysis
  • Voice Recognition

STRATA’s unprecedented access to global closed source intelligence resources enables clients to resolve highly complex challenges with pinpoint precision.

STRATA Intelligence enables clients to conduct highly discreet and commercially unrivalled global investigations.

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