News | June 16, 2026
New offering bridges the gap between technology expectations and real-world performance, helping clients manage disputes, remediation efforts, and emerging technologies.
Investigations & Disputes
Business Intelligence
Secretariat provides expert business intelligence, asset tracing, and due diligence investigations, delivering critical insights for litigation support, reputational risk assessments, and corporate investigations worldwide.
Secretariat delivers actionable business intelligence, combining advanced research tools with our extensive global network of trusted local sources. Our expertise enables clients to uncover critical insights, mitigate risk, and make informed decisions in high-stakes situations.
Our mission is to deliver strategic business intelligence with integrity, empowering clients to navigate complex challenges through trusted insights, rigorous analysis, and global reach. We are committed to supporting high-stakes decision-making with reliable information that uncovers risk, safeguards reputation, and enables informed action.
Our comprehensive Business Intelligence services include:
- Reputational Due Diligence
- Third-party Vendors, Customers and Suppliers Audits
- Supply Chain Investigations
- Enhanced Background Checks
- Sources of Wealth and Sources of Funding Checks
- Litigation and Disputes Support
- Asset Tracing and Recovery
- Expert Witness Diligence
- White-Collar Crime Investigations Support
- Fraud and Corruption Investigations
- Investigative Research to Identify Evidence of Collusion and Conflicts of Interest
- Theft of Intellectual Property
- Business Email Compromise Responses
- Regulatory and Compliance Intelligence
- Workplace Misconduct Investigations
- Corporate Contest and Hostile M&A Investigations
With deep industry expertise and a practical, results-focused approach, Secretariat delivers actionable intelligence to help clients navigate complex financial and legal landscapes with confidence.
Latest Insights
Article | June 15, 2026
What Companies Should Be Watching in Securities Enforcement for the Remainder of 2026
Companies face a shifting securities enforcement landscape in H2 2026, where AI, digital assets, prediction markets, and parallel investigations create new risks even as financial reporting and controls remain core priorities driving more targeted, tech-focused, and multi-agency scrutiny.
Article | June 10, 2026
Algorithmic Pricing, Antitrust Risk, and the Role of Economic Analysis
Recent DOJ settlements and new California and New York legislation are clarifying antitrust risks around algorithmic pricing. This article examines key enforcement themes, high-risk forms of data sharing and information exchange, and the role of economic analysis in assessing algorithm design, adoption, competitive effects, and compliance risk.