Challenge
A family office investing in Africa suspected fraud in a failed investment and required immediate assistance to confirm their concerns and take action.
Solution
Bright Bird quickly deployed an urgent onsite investigation to validate the suspicions. Building on these findings, a detailed open-source investigation mapped the case chronology, key players, their networks, and associated business entities. To address remaining information gaps, a discreet second onsite investigation was conducted to collect final details and complete the picture.
Result
The family office gained a clear understanding of the fraud, enabling swift decisions for asset recovery and reducing exposure to further Risks.