Our asset identification and valuation services produce valuable intelligence and due-diligence
ilsons Detectives operate globally in more than 120 locations including Turkey. Wilsons Detectives was established in 1951 and over the last 66 years has evolved into a fraud investigations specialist. Wilsons Detectives specialises in investigating inves
We employ a dedicated and experienced team of consultant, investigators and researchers who provide a discreet, professional and dedicated service that will find answers to any questions you have about business partners, employees or competitors. Molding our services into bespoke packages for each unique requirement, we create comprehensive solutions observing, investigating and reporting on any individual or organization you require. With 65 years of experience in private and corporate level investigations of all kinds, our team provide exceptional solutions for due diligence, risk management, commercial investigations and a range of services for private individuals. We focus on matrimonial, relationship matters, the corporate end of investigations such as legal support, asset searches and intelligence gathering, delivering comprehensive solutions bespoke fit to the requirements of clients throughout the globe.
Wilsons Detectives Intelligence Agency offers fast and accurate intelligence and analysis services for hedge funds, private equity firms and large investment houses who require investigative research on their investment opportunities. The result is a highly detailed report, carefully crafted to drive decisive trading and investment action. Whether our clients seek to identify fraud or severe mismanagement in a company with a view to taking a short position, or to decipher the true intrinsic makeup and value of a potential long position, we provide the actionable intelligence to fill the gaps in their own analysis. Leveraging our unique experience in deep internet and real-world human intelligence, Wilsons penetrative Due Diligence methodology produces a broad and thorough overview of the designated target, taking into account a multitude of financial, legal and technical factors. Our extensive intelligence background and robust compliance systems and manuals enable us to create a truly comprehensive analysis that supports our clients’ decision-making and gives them a significant advantage, while scrupulously remaining within legal and compliance boundaries.
Internal Fraud and Misrepresentation from financial fraud to conflicted managerial interests, there are many events that can topple a seemingly stable company. Oftentimes, in an attempt to cover up losses or mislead investors, companies will misrepresent themselves publicly. With our wide variety of information collection methodologies, from cyber intelligence to social engineering, deep forensic accounting skills and the linguistic and cultural knowledge to operate in any business jurisdiction,
Wilsons Intelligence Agency is uniquely positioned to discover the truth behind company communications anywhere in the world, from financial statements to production reports. Forthcoming Market Changes we can only derive so much from a company’s own published information; Careful observation and analysis of both general market information and geopolitical intelligence are required to accurately appreciate a company’s true value. Beyond intelligence on the target company’s competitors, we also assess the broader factors that influence a company’s value. For example, the impact of a possible peace treaty on an arms manufacturer, or impending government regulation on a medical device firm or the movements in currency of developing States.
Asset Valuation. Our asset identification and valuation services produce valuable intelligence and due-diligence at a standard far beyond other currently available services, whether a client is seeking to understand a company’s base asset structure, wishes to understand the value that will be released in an impending company break-up — or even understand the probability that such a break-up will occur. We operate in various jurisdictions under diverse legal systems, covering analysis of offshore companies and trusts.