A large mining corporation lacked situational intelligence about a sensitive developing situation with local government and unions in South America. It was a time-critical operation, and we successfully obtained the information, saving their negotiations and their resulting contract.
An investment group wished to purchase a Central Asian financial institution, and first needed to perform vetting on the company. The group retained the services of DEMOMAN to perform the due diligence. We uncovered a complex holding structure behind the financial institution. These results of our investigation were surprising to all involved parties, and the findings opened Pandora’s box for that corrupt institution, which is still discussed in court today. Our client was very pleased with our services as we helped the group avert a disastrous acquisition.
A major US government contractor utilized our services for assistance with a complex international investigation involving suspected illegal money transfers and money laundering. We successfully traced the funds to an offshore account held by a close associate of the suspect.
A European businessman was unjustly detained in an East African country for reasons unknown to him. He contracted with the DEMOMAN investigative team, and we uncovered that his local partner with police connections was embezzling the client’s revenue.
After five days of detainment by authorities, we secured our client’s release from custody. He is presently suing that government from the convenience and safety of his home in Europe.
A Western government requested our services to conduct on-the-ground monitoring of an explosive political situation where its national interests could be negatively impacted. We were able to successfully infiltrate the organization at the highest levels and succeeded in obtaining critical information in real-time that produced documents that the client needed to take action.
Our group developed a regional intelligence system to monitor entities in violation of international sanctions. We assisted judicial systems in gathering evidence to prosecute financial institutions and individuals that committed violations.
A European client made a multimillion-dollar investment in a Central American communications company. He discovered that the company was committing investment fraud by using investor capital to transfer all company assets into another organization’s name—a company in which the investor had no interest.
We collected detailed information about the exact nature of the company’s scheme, its current operations, and its financial situation—including photographic evidence collected during surveillance.
The investigation led to a subpoena from officers of the court to the directors of the company, just as they were about to conduct a press conference in the United States.
DEMOMAN salvaged a client’s government contracts in a West African country by leveraging our contacts with the opposition party that won an unexpected electoral victory.