Investigations
ASSET TRACING
Intelligence gathering is an integral part of any asset tracing activity. COSA gathers intelligence during both the pre-estimation stage and the tracing itself.
Our corporate intelligence toolset and system analysis method allows us to conduct sophisticated cross-border asset tracing investigations involving numerous jurisdictions, registry data, OSINT, and human intelligence.
LITIGATION SUPPORT
We gather information required by lawyers in the course of legal proceedings or for the purposes of pre-estimation of case prospects.
Evidence gathering implies sophisticated research and source enquiries, exceptional confidentiality measures, and full compliance with law and ethics.
This aspect of COSA’s work proves particularly useful when clients lack relevant information or pieces of a puzzle to reach their objectives.
INTERNAL INVESTIGATIONS
COSA supports its clients in the course of corporate investigations by conducting financial analysis, studying documents, and gathering intelligence within the context of client requirements such as the identification of conflicts of interest, unscrupulous debtors, embezzlement, and other aspects of corporate fraud. Contact us for details
