Investigation services

Resolving highly complex multi jurisdictional cases for a diverse clientele including governments, corporate, financial and legal entities and HNWI’s.

Our investigation teams are highly experienced in all aspects of investigations and investigative techniques supported by additional technical elements via our strategic intelligence partners.

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

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


Investigation Services

  • Discreet investigations
  • Corporate Investigations
  • Litigation Services
  • Political Risk Assessment
  • Offshore Investigations
  • Financial Misplacement
  • Bribery, Corruption or Fraud
  • Mergers and Acquisitions support
  • Business Intelligence Gathering
  • Asset Trace & Recovery
  • 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.

Our business conducts highly discreet and commercially unrivalled global investigations.

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