Network mapping and research capacity for your mandates.
For investigative, risk advisory and intelligence firms that need more analysts, more records or more mapping on a deadline. The client relationship stays yours.
What would your team take on if the network mapping were already done?
Large ownership structures and cross-border money trails take analyst weeks. We take on the mapping, the record work or a whole workstream, under your name or ours.
Where we fit in your work.
Subcontracted investigations
A defined workstream on your mandate, delivered in your format and on your timeline.
Network mapping
Large structures of companies, people and accounts, resolved into one map your team can work from.
Record work
Registries, filings, archives and court data across the jurisdictions a case touches.
White-label research
Reports written to your house style and delivered under your name.
From pitch to final report.
At pitch
Scoping support and sample mapping for a proposal.
On a mandate
Analysts and records on the timeline you set.
At reporting
Sourced findings and maps your team can use as delivered.
Ongoing
Defined access to EmBrain for your own analysts.
Sized to the risk and the deadline.
Start with one counterparty or a full portfolio. Every engagement is confidential.
- Subcontracted investigationsDEFINED WORKSTREAMS
- Network mappingENTITIES, PEOPLE, ACCOUNTS
- White-label researchYOUR FORMAT, YOUR NAME
- EmBrain accessFOR YOUR OWN ANALYSTS
Our analysts work in EmBrain, VALOP Group’s investigative workspace. Partner firms can arrange defined access for their own teams.