Intelligence. Integrity. Insight.
Who We Are
Authentic Investigation Worldwide is a global risk intelligence and corporate investigations firm dedicated to helping organisations, law firms, investors, and individuals make informed, confident decisions in an increasingly complex world.
We combine human intelligence (HUMINT), data analytics, forensic research, discreet inquiries, and advanced risk methodologies to uncover the truth, protect reputations, and safeguard financial and strategic interests.
Our approach is guided by three core principles:
1. Intelligence – Data-backed, multi-source insights that reveal what others overlook.
2. Integrity – Ethical, confidential, and compliant investigative practices.
3. Insight – Actionable intelligence that supports boardroom decisions, transactions, and litigation strategies.
Risk Intelligence Advisory
Holistic risk assessments designed to protect organisations from financial, operational, compliance, reputational, and geopolitical exposure.
Corporate Investigations
Deep-dive inquiries into fraud, misconduct, financial irregularities, whistleblower claims, vendor integrity, and internal conflicts.
Litigation Support & Evidence-Led Intelligence
We strengthen legal strategies with factual, defensible intelligence—witness identification, asset tracing, forensic reviews, surveillance, and more.
Private & Personal Investigations
Discreet and ethical intelligence for individuals and families, including relationship risk assessments, asset verification, and personal background investigations.
Our Team
