Welcome to the world of geopolitical investigations Whether you're looking to expand into new markets or you maintain a global supply chain, what’s happening beyond your borders will have a significant impact on your business. Taking your business global gives you the chance to exploit new...
The Voices
of Parliament
Welcome to our Nest! The centralized spot where all the Owls congregate as a Parliament to voice their opinions and thoughts on different topics. Here we share trends, analysis, and insights into the dark realities of this illicit world.
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Let’s Talk Dirty!
Dive Deep with Us
DO YOU NEED TO INVESTIGATE A BUSINESS PARTNER ABROAD?
Forging a new, strategic business partnership is an effective way of helping your business expand and grow into new, exciting markets.However, working with a partner in a foreign country comes with risks.Of course, you’ll encounter cultural differences, such as different customs and business...
Do you need to investigate a business partner abroad?
Forging a new, strategic business partnership is an effective way of helping your business expand and grow into new, exciting markets.However, working with a partner in a foreign country comes with risks.Of course, you’ll encounter cultural differences, such as different customs and business...
How to tell if your business partner is committing fraud
Forging a new, strategic business partnership is an effective way of helping your business expand and grow into new, exciting markets. However, working with a partner in a foreign country comes with risks. Of course, you’ll encounter cultural differences, such as different customs and...
Doing business with the enemy?
Doing business with the enemy? It’s an expensive mistake to make…Let’s be clear. Even if it’s by mistake, breaching sanctions is a criminal offense. It can lead to eye-watering fines of up to $20 million, and 30-year jail sentences. If you breach the Trading with the Enemy Act, expect a fine of up...
Can Crypto be Traced?
Tracing Crypto Criminals: Tips and Techniques to Protect Your Business's Crypto Assets As cryptocurrency gains more popularity and adoption, it has unfortunately also become a preferred method for criminals to carry out illegal activities. From money laundering to ransomware attacks, crypto...
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