Global Perception. Unrivaled Reach. International Investigations Without Borders
In the interconnected world of international commerce, challenges don’t respect boundaries—and neither do we. Owl Consultancy Group specializes in international investigations that deliver clarity across continents, cultures, and jurisdictions.
The Owl’s Global Advantage
Owls are renowned for their adaptability and acute perception, thriving in diverse environments from dense forests to open plains.
Our investigators bring this same versatility to every engagement. Whether you’re expanding into new markets, responding to a crisis, or vetting a new partner, Owl Consultancy Group provides the intelligence you need to navigate complexity and seize opportunity.
Our International Investigation Services
Our expertise spans into six key areas
Sanctions & Illicit Trade Investigations
We identify sanctions violations, trace illicit trade routes, and expose hidden networks (e.g., shell companies) to mitigate regulatory and reputational risks.
Cross-Border Financial Crime Investigations
Our teams uncover financial crimes like money laundering and bribery by analyzing offshore accounts, layered transactions, and opaque ownership structures.
Supply Chain & Human Rights Investigations
We audit global supply chains to detect forced labor, child exploitation, and ethical risks through on-ground evidence collection and source interviews.
Counterfeit & Brand Protection Investigations
Using digital forensics and undercover operations, we dismantle counterfeit networks and protect brand integrity worldwide.
Political Risk & Market Entry Assessments
We provide risk analysis for new markets, identifying regulatory hurdles, political threats, and strategic allies to inform expansion decisions.
Crisis Response & Incident Investigations
We deploy rapid-response teams to manage crises like fraud or cyberattacks, delivering actionable intelligence for decisive resolution.
What Sets Our International
Investigations Apart
Cultural Fluency
Cultural Fluency
Strategic Foresight
Strategic Foresight
360-Degree Intelligence
360-Degree Intelligence
International Dispute Resolution: Navigating Cross-Border Conflict with Precision
In the world of global business, disputes are inevitable. What sets leaders apart is how they prepare, investigate, and resolve them. Owl Consultancy Group brings the owl’s legendary discernment to international dispute resolution, supporting your organization through every phase of cross-border conflict.
We work seamlessly alongside your counsel in matters before leading arbitral bodies, including the International Chamber of Commerce (ICC), London Court of International Arbitration (LCIA), International Centre for Settlement of Investment Disputes (ICSID), and the World Trade Organization (WTO) Dispute Settlement Body.
Our work includes
Our approach is holistic
Whether your dispute involves breach of contract, joint venture breakdowns, trade sanctions, or investor-state claims, we deliver the clarity and leverage you need to prevail. We support you from the earliest planning stages and pre-dispute investigations, through to evidence gathering, witness identification, and post-award enforcement.
Owl Consultancy Group helps clients resolve international disputes efficiently by using intelligence to support negotiation and mediation, aiming for favorable settlements before legal proceedings become necessary.
If formal action is required, they provide thorough investigative support to strengthen your legal case. Their services ensure clients are well-informed and empowered to make effective decisions, allowing them to stay focused on core business priorities.
How We Operate:
The Owl’s Toolkit
Panoramic Analysis
We combine satellite data, digital forensics, and human intelligence to create a complete picture of your operating environment.
Silent
Precision
Our investigators blend seamlessly into local contexts, gathering information without disrupting your operations or drawing attention.
Adaptive
Tactics
As conditions change, so does our approach. We pivot quickly, ensuring you always have the most relevant, up-to-date intelligence.
Tune into Our Most Recent Insights
Let Owl Consultancy Group be your eyes across the globe.
Contact us today to discover how our international investigations and dispute resolution support can illuminate your path, protect your interests, and give your leadership the clarity to soar above the rest.
