Supporting your Business
Elevating your Industry
The Owl’s global investigative services cover serious ground. Our expert team operates within both traditional and non-traditional industries at high volume, swooping in to conduct in-depth investigations for your business.
Our global investigative services are focused on mitigating risk, managing threats, and safeguarding our clients above all else.
We shield you
from risk and protect your reputation
Our specialized services
The Owl’s global investigative services cover serious ground. Our expert team operates within both traditional and non-traditional industries at high volume, swooping in to conduct in-depth investigations for your business. Our global investigative services are focused on mitigating risk, managing threats, and safeguarding our clients above all else.
- Conducting internal investigations
- Enhanced due diligence on prospective suppliers
- Source of funds verification
- Due diligence on the acquired party in a merger and acquisition deal
- Identifying red flags on potential criminal activities
- Investigating false charities and religious organizations engaged in criminal activity
some of the types of clients we work with:
Maritime Agencies
From the threat of piracy to international trade risks, we ensure shipping and maritime businesses are safe and track your vessels and cargo to ensure smooth sailing.
Small & Medium Banks
For boutique banks needing due diligence and investigation services, we work with you in navigating complex regulations.
Antiquities Dealers & Traders
We analyze the risks associated with the prevalence of counterfeits, money laundering, and antiquities trafficking rings.
Real Estate Agencies
Assessing potential issues regarding money laundering, we help your agency implement the controls needed.
Art Galleries & Auction Houses
High-end and timeless pieces make the art industry ripe for exploitation, which is why The Owl works to verify the source of funds and the true beneficiary.
Preciuos Metals Brokers & Dealers
Precious metals are becoming more attractive for criminals to exploit, as such maintaining transparent supply chains and sourcing is of critical importance to protect one’s reputation.
Multi
Nationals
For ever-expanding multi-nationals, our investigations ensure you have the full picture.
Law
Firms
Whether taking on new clients or in need of litigation and arbitration support, The Owl investigations deliver.
Supliers & Manufacters
Beyond the industries listed above, we work to support any organization that wants a secure and transparent supply chain.
Crypto-Related Businesses
For crypto-related businesses on guard against illicit actors and dirty money, we provide and document assurances that the ledgers are clean and reputations remain spotless.