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About Us

Daring to Investigate

Hunting Truth Across Borders,
Boardrooms, and the Underworld 

At Owl Consultancy Group, we don’t just peer into the darkness—we thrive in it. We are criminal and corporate private investigators with the nerve to go where others won’t. Our team is built for the world’s toughest cases, blending street-smart criminal investigation with high-stakes corporate intelligence. From boardroom betrayals to international fraud rings, we hunt the truth with owl-eyed precision—fearless, relentless, and always a step ahead. 

We know that threats don’t respect boundaries. That’s why our investigators are as comfortable tracing laundered money through offshore shells as they are dismantling internal embezzlement or tracking down fugitives. We operate globally, crossing borders, languages, and cultures to expose what others miss. Our cases span the spectrum: white collar crime, asset tracing, executive background checks, undercover assignments, and more. 

The world doesn’t speak with one voice—and neither do we. Our team is fluent in multiple languages and deeply versed in cultural nuance, allowing us to crack cases in any environment and connect with sources others can’t reach. Whether it’s understanding local customs, decoding foreign documents, or navigating sensitive cross-border dynamics, our investigators bring global savvy and local insight to every mission. 

 Technology alone doesn’t break cases—people do. We specialize in Human Intelligence (“HUMINT”): building networks of trusted informants, conducting discreet interviews, and going undercover when the situation demands.

Our operatives extract the truth through strategic conversations, subtle questioning, and boots-on-the-ground observation, delivering intelligence that’s real, raw, and actionable. 

Our Mission 

To be the world’s most trusted and daring investigative partner relentlessly exposing deception, protecting our clients, and setting the gold standard for integrity and insight in both criminal and corporate investigations.

Our Vision 

We exist to reveal what’s hidden and protect what matters—no matter how tangled, international, or dangerous the case.

 How We Work 

Silent Approach

We initiate investigations with utmost discretion, ensuring no one suspects they’re under the owl’s watchful gaze.

Evidence Gathering

We initiate investigations with utmost discretion, ensuring no one suspects they’re under the owl’s watchful gaze.

Expert Testimony

We initiate investigations with utmost discretion, ensuring no one suspects they’re under the owl’s watchful gaze.

Our capabilities are as sharp as our instincts

Meet the owls

Just like the elusive, alert owl, our success lies in our ability to blend in and investigate anonymously without raising suspicion. 

Our teams brings several decades of combined experience from diverse backgrounds to the table. Due to the nature of our investigations and the global footprint our team has, identities remain confidential as a matter of personal security. 

The Eurasian Eagle Owl

The Fiesty Rebel 

The Great Horned Owl

The Great Horned Owl

The Corporate Wizard 

The Spectacled Owl

The Spectacled Owl

The Criminal Watcher 

The Barred Owl

The Barred Owl

The Forensic Visionary 

The Long-Eared Owl

The Long-Eared Owl

The Digital Sleuth  

Are you ready to uncover
the truth and protect
what matters most?  

Whether you’re facing a complex corporate challenge or a high-stakes criminal investigation, Owl Consultancy Group is your fearless partner in the shadows.

The Eurasian Eagle Owl

The Fiesty Rebel 

Known in elite circles as “The Eurasian Eagle Owl,” this renowned international investigator at Owl Consultancy Group brings the vigilance, wisdom, and formidable presence of their avian namesake to every corporate and criminal investigation.

With over a decade of global experience, the Eurasian Eagle Owl is celebrated for its acute attention to detail, far-sighted strategic thinking, and the ability to quietly unravel even the most intricate and high-stakes cases.

Leading a trusted team, it embodies the silent, methodical approach of an Owl in flight—exposing the hidden truths others overlook while upholding absolute discretion and professionalism.

As a sentinel and relentless truth-seeker for multinational corporations, legal teams, and individuals alike, the Eurasian Eagle Owl is the vigilant eye clients rely on when clarity, protection, and results matter most.

The Great Horned Owl

The Corporate Wizard 

As the Great Horned Owl, a Sr. Fraud Investigator for Owl Consultancy Group, he specializes in analyzing corporate operations to uncover fraud and wrongdoing—from mismanagement to highly complex Ponzi schemes.

Renowned as a corporate wizard, this Owl provides solutions to halt, mitigate, and prevent future incidents, while expertly navigating evolving regulations in cryptocurrencies, emerging technologies, and financial crimes.

With Wall Street experience and a legal background, he adds millions in value by exposing vulnerabilities and representing multinational clients in litigation involving international financial crimes and US law violations.

This Owl’s work spans Fortune 500 companies and SMEs across the United States, Europe, and Latin America, continuously securing operations and strengthening shareholder interests. 


The Spectacled Owl

The Criminal Watcher 

In the red circle, they know him as The Spectacled Owl. That’s no coincidence. For years, this investigator has closely tracked the behavior of criminal networks —whether white-collar or organized crime.

Through careful observation of data, names, backgrounds, and contexts, he has specialized in uncovering and connecting people and companies to questionable or outright criminal actions.

This Owl prefers to watch from a distance, yet, at the right time, he’ll show up at the scene. His work has not only earned multiple awards in his field but has also had a direct impact on his targets. One of them, for example, is a famous politician who is now in prison.  

The Barred Owl

The Forensic Visionary 

Known professionally as “The Barred Owl,” this distinguished forensic accountant at Owl Consultancy Group is celebrated for an incisive intellect and a knack for seeing what others miss in the financial undergrowth.

Harnessing the silent precision and penetrating gaze of their namesake, the Barred Owl expertly uncovers fraud, traces hidden assets, and deciphers complex transactions with meticulous skill and unwavering integrity.

With a career spanning multinational investigations and courtroom testimony, the Barred Owl is trusted by clients around the globe to illuminate financial shadows and deliver clear, actionable insights, making them the indispensable guardian of fiscal truth for corporations, legal teams, and regulatory bodies alike.

The Long-Eared Owl

The Digital Sleuth  

Renowned as “The Long-eared Owl,” this digital forensics master at Owl Consultancy Group channels the owl’s extraordinary adaptability, patience, and clarity to resolve complex cyber mysteries.

Mirroring their avian counterpart’s ability to see through the night and unveil what’s hidden, the Long-eared Owl excels at uncovering digital evidence beneath layers of obfuscation, reconstructing events from fragments of code, and revealing truths that evade ordinary perception.

Famed for a serene yet meticulous demeanor, the Long-eared Owl navigates chaos with silent precision, piecing together digital puzzles for global corporations, legal teams, and government agencies.

Resourceful and resilient, they are the sentinel of cyberspace—trusted to guard data integrity and deliver clarity in the most challenging digital investigations—where wisdom, intuition, and technical mastery set them apart as the true master of digital forensics. 

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Not everything stays hidden in the fog

Three paths lie ahead—each one reveals a different layer of who we are

Shoot us a Hoot!

 Talk to our Owls. No fluff—just intelligence.

See Through the Fog

Explore our Owl-Insights, where data turns into action

Lurk Deeper

Listen to our podcast if you dare to question everything