Investigations, by their nature, are extremely delicate and require a team highly adept at dealing with complex situations. Every project is handled in a completely bespoke way. Information and intelligence gathering often concentrates on recovery of assets and financial loss, but not always. We also help with recovery of reputation, credibility, international relationships, and business continuity.
Our investigations range from private client domestic issues to deep seated theft and corruption at state and corporation level. Every case is completely different and requires a bespoke approach depending on the project objectives and desired outcomes.
We draw from our network of investigative, legal, operational, communication and data experts who have experience of operating at government level.
Generally projects comprise of three phases: preparation, tracing and recovery. Each phase has its own unique challenges and we will work collaboratively to design an approach across disciplines to ensure your objective are maximised.
Download Hawki’s brochure for more information.