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.
Tanner Weil provided an expert report and testimony on behalf of Air Liquide, a multinational supplier of industrial gases and related services, in a construction dispute arbitration surrounding the development and construction of an anaerobic digester biogas facility in Pennsylvania. The unanimous arbitration panel awarded more than $25.4 million, an amount determined directly from Mr. Weil’s analysis and testimony.
With deep expertise in survey research, sampling, and statistical analysis, Dr. Iyengar expands Secretariat’s capabilities in high-stakes intellectual property, class action, and commercial disputes.
During Peru’s 2026 presidential election, Secretariat’s Arnold Y. Castillo was retained by a major political party to conduct an independent assessment of identified anomalies and determine whether the available evidence justified further technical scrutiny.