Business investigations
Understand the facts behind business concerns, potential misconduct and commercial relationships.
- Internal fact-finding
- Company and counterparty research
- Due diligence and background enquiries
Private & cyber investigations
Clarity when
the truth matters.
Investigative expertise. Digital insight. We help businesses and individuals understand complex situations and make informed decisions.
UNITED KINGDOM / SWITZERLAND
Corporate investigationsPrivate investigationsCyber intelligenceBlockchain analysis
Our expertise
Every question deserves
a considered investigation.
From concerns within an organisation to complex digital transactions, we define a clear scope and follow the available evidence.
Private investigations
Discreet support for individuals seeking clarity on sensitive matters and suspected deception.
- Personal case assessment
- Public-source research
- Evidence review and documentation
Cyber investigations
Specialist analysis of digital activity, online payments and cryptocurrency transaction trails.
- Blockchain transaction tracing
- Online payment analysis
- Digital evidence organisation
TRANSACTION INTELLIGENCE↗
01 — ReviewAvailable records
02 — TraceTransaction pathways
03 — ExplainDocumented findings
Follow the digital evidence
Complex transactions.
Clearer understanding.
Our cyber specialists examine public blockchain records and lawfully available payment information to map transaction flows and identify relevant connections.
We explain what the evidence supports, where information is incomplete, and which questions remain. Transaction tracing does not guarantee identification of a person or recovery of funds.
Discuss a digital investigation ↗The Authority approach
Careful methods.
Clearly documented findings.
A lawful foundation
We undertake investigations within a legal framework, with the scope, purpose and authority for the work considered before it begins.
Respect for sensitive matters
We approach personal and commercial information with care, keeping enquiries focused on what is relevant to the agreed investigation.
Evidence before assumptions
Our work distinguishes documented facts from interpretation, giving you a clearer basis for considering your next steps.
Our people
People behind the findings.
Specialists in legal coordination, client acquisition and finance, supporting a considered approach to each enquiry.
JD![Johnathan Daile]()
Johnathan Daile
johnathan.daile@authoritygroup.ukLegal Department — Team Leader
Leads the legal department team, coordinating case oversight and the legal considerations that shape investigative work.
SJ![Sarah James]()
Sarah James
sarah.james@authoritygroup.ukAcquisition Specialist
Supports new client enquiries and initial discussions, helping clients explain their objectives and understand the next steps.
TF![Tony Fasano]()
Tony Fasano
tony.fasano@authoritygroup.ukFinance Specialist
Contributes financial expertise to the review of payment information and the financial aspects of an investigation.
Working with us
A clear path from
question to understanding.
Tell us what concerns you.
Start with a brief overview. We discuss the situation, your objectives and the information already available.
Agree the investigation.
We establish an appropriate scope, discuss feasibility and agree the terms before investigative work starts.
Understand the evidence.
Receive findings that explain the information reviewed, the relevant connections and any limitations.
Before you get in touch
Do you work with businesses and individuals?
Yes. We consider enquiries from organisations and private individuals. The suitability and scope of each investigation are assessed before work begins.
Can you trace cryptocurrency transactions?
Our cyber team analyses available blockchain transaction records to follow movements between addresses. A transaction trail alone may not identify the people involved, and tracing does not guarantee recovery.
What should I include in my first email?
Share a short description of the issue and how you would like us to contact you. Please do not send passwords, wallet seed phrases, private keys, identity documents or sensitive evidence in your initial email. We can discuss an appropriate way to share relevant material.
Contact us
Your next step
starts here.
Tell us what you need to understand. Our team can discuss your situation, the available information and the scope of a possible investigation.
For your first enquiry, please share a brief overview. Do not include passwords, wallet recovery phrases, private keys or sensitive documents.
Make an enquiry