Protecting wealth and reputation

Family Office risk mitigation and investigation resources.

STRATA Intelligence help Family Offices identify unforeseen risk and to resolve complex cross-jurisdictional legal and investigative challenges.

Draw upon additional expert and discreet services, as required to strengthen wealth governance, investigation and risk mitigation capabilities.

Protecting wealth and reputation

Family office risk mitigation and investigation resources.

STRATA Intelligence help Family Offices identify unforeseen risk and to resolve complex cross-jurisdictional legal and investigative challenges.

Draw upon additional expert and discreet services, as required to strengthen wealth governance, investigation and risk mitigation capabilities.

Background Checks

Industry leading global background checks that do not leave a digital footprint on an individual’s record. Obtain a unique and unrestricted view of personal circumstances and that of their close or distant connections.

Document Analysis

Highly advanced forensic document examination detects alteration, forgery, fraud or criminal intent within bank instruments, certificates, investment and contractual agreements.

Bank Instruments

Some estimates suggest that over 90% of bank instruments [MTN, BG, SBLC] in open circulation are false, or part of a larger criminal fraud. Verify and authenticate bank instruments and the location of underlying assets.

Investments

Pre and post investment investigations confirm risk associated with pending or ongoing investments. Includes in-depth investigations into key stakeholders and professional service providers.

Asset Trace & Recovery

Access the most advanced, discreet and global closed source intelligence resources to track, trace and recover physical, monatory or digital assets, including cryptocurrencies and stolen artworks.

Investigations

Identify concealed offshore accounts, discreet business or personal relations, travel pattern analysis, bribery, fraud, corruption, money laundering, surveillance and covert satellite tracking.

Pre-litigation and

Family Office legal services

Our legal team have exceptional skill sets that are paramount to the successful resolution of investigations and legal cases.

We can assess the viability of suing a third-party, track, trace and interview witnesses globally to support litigation or act as an expert witness in high stake legal cases.

Pre-litigation reports

Court is not a guaranteed route to success. Before you instruct lawyers, which can be costly it makes sense to evaluate your legal position based upon facts.

A pre-litigation investigation can also secure verified information to force your opponent to settle ahead of formal court proceedings.

Matrimonial

Discreet investigations to locate concealed assets or offshore accounts, trace witnesses or pre-litigation reports to support high-stake divorce proceedings or matrimonial disputes.

E-Disclosure & E-Discovery

As most data is stored electronically or in the cloud it can be an arduous task to locate, decipher and present information as part of pre-litigation disclosure.

During litigation it is a legal duty to lock down and preserve all Electronically Stored Information (ESI) to allow third-parties to access and interpret your data – known as an eDiscovery enquiry. eDisclosure is a grey area therefore requires a meticulous legal and technical understanding to represent your interests during a legal process. Our team is well versed and highly experienced in this area.

Family Office enhanced risk mitigation

Know who you’re dealing with

To mitigate risk we undertake thorough fit and proper background and deep intelligence checks on individuals and key stakeholders in a transaction.

This may include conducting background checks on colleagues, friends, family, associates and professional service providers (including lawyers and accountants) to expose any direct or indirect links to criminal, fraudulent or suspicious activities. This is particularly prevalent during investments and high value commercial or financial transactions.

Cyber Security

Continued online and social media mapping and profiling to mitigate malicious exposure, impersonations or reputational damage. The same applies to UHNWI employees.

Data Security

Trace and resolve disclosures of sensitive personal or company information, hacks and data breaches. Identify offenders and gather evidence to support due legal process.

Pro-Intelligence

Unlimited access to STRATA Intelligence due diligence, background checking and forensic document examination resources for a fixed monthly fee.

Our business and

Our people

By means of extensive internal investigative and legal resources aided by specialist UK and international intelligence resources, STRATA Intelligence is ideally positioned to resolve complex multidisciplinary challenges faced by Family Offices.

Our business is a formation of strength drawn from commerce, law, law enforcement, the security services and the contribution of strategic alliances including the National Crime Agency (NCA), Interpol and The F.B.I.

Access the most formidable Family Office intelligence gathering, investigation and risk mitigation capabilities in the United Kingdom.