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.

Key Experts

Greg Hallahan

Managing Director

+852 9785 2700

Charlie Warren

Managing Director

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