Strategic Vision. Relentless Insight. Investigations That Redefine Clarity.
Owl Consultancy Group’s investigative philosophy is inspired by the owl’s adaptability, vigilance, and panoramic perception, emphasizing a comprehensive and nuanced approach to uncovering risks and threats.
They focus on seeing overlooked details, listening carefully, and acting only when the situation is clear and justified.
Our Core Investigative Services
White
collar
Owl Consultancy Group conducts discreet, high-level white-collar investigations, specializing in uncovering fraud, embezzlement, insider trading, and money laundering.
Their multilingual team uses global networks, advanced technology, and undercover operations to gather intelligence and unravel complex corporate structures.
Findings are impartial and court-trusted, with a strong emphasis on confidentiality and asset protection.
Asset
Tracing
Our firm excels in global asset tracing, locating hidden wealth such as real estate, luxury goods, corporate holdings, cryptocurrencies, and other assets.
They combine forensic technology, on-the-ground intelligence, and international expertise to expose concealed assets for clients facing fraud, disputes, bankruptcy, or business conflicts.
Criminal
Defense
Owl Consultancy Group supports defense attorneys by uncovering overlooked evidence and building robust case narratives.
Our team specializes in organized crime, violent and financial offenses, and more, using forensic analysis, witness interviews, and timeline reconstruction to empower defense strategies and ensure justice.
Corporate Due Diligence
We provides thorough due diligence for mergers, acquisitions, and partnerships, identifying hidden ownership, liabilities, regulatory risks, and reputational threats.
Multilingual investigators conduct background checks and risk analyses, delivering actionable intelligence to protect clients’ business interests.
International Investigations
Owl Consultancy Group offers cross-border investigative services, navigating cultural, geopolitical, and regulatory complexities.
We address risks such as sanctions evasion, financial crime, supply chain abuse, and counterfeiting, supplying strategic intelligence for market entry, crisis response, and international disputes.
Our approach combines global vision, adaptability, and discretion to empower decisive action in complex environments.
The Owl’s Method
Sharp Focus
Sharp Focus
Agile Response
Agile Response
360-Degree Perspective
360-Degree Perspective
Silent Observation
Silent Observation
Ready to see your business from a new vantage point?
Contact Owl Consultancy Group and discover how our investigative services can give you the clarity, confidence, and control to lead in any environment.
