At Watchwood, we ask only to be judged on our results

Watchwood delivers an investigative service aimed at exposing fraud, theft and corruption at every level. Our expertise includes intelligence gathering, advice with enforcement and recovery proceedings. We are also able to conduct forensic investigations into suspected financial irregularities, accounting fraud or anti-competitive practices, enabling you to base decisions on admissible evidence that will stand up to scrutiny by regulators and the courts in cases of litigation.

The key issue when conducting any investigation is to mitigate on-going risk.  Our in-depth experience, proven operational methods and network of global contacts enable us to identify the critical areas that require immediate action. We are able to operate independently, using confidential sources, as well as working alongside overseas enforcement agencies. In either case, we will provide you with the vital information you need to make informed and timely decisions. We continuously update our information networks, gathering information and evidence across borders. Whether we are working with outside agencies or in liaison with your legal team, you can be confident that our service will meet and exceed your expectations.

Our investigative services include Asset SearchesCompetitor IntelligenceFinancial Investigations, Fraud, Internal Investigations, Litigation Support and Surveillance.

Need expert security advice you can trust?

We will be pleased to arrange a confidential consultation anywhere in the world.

Contact Us

Latest News

Shipping must confront onboard systems’ cyber vulnerabilities

A number of interests are now calling for shipping to take action to protect itself against savvy cyber criminals seeking to exploit these vulnerabilities. To deal with this threat, the maritime industry needs to first understand the scale of the problem and should share information about experiences more readily. Ken Munro, a researcher for UK-based … Continued

Read article

Costas Takkas accused of laundering $3 million US in bribes

Costas Takkas will serve five months behind bars after being given credit for 10 months already served in Switzerland. The British citizen also faces deportation. “I should have known better than to take actions that I did,” Takkas, who’s 60, said before hearing his sentence in federal court in Brooklyn. The defendant also expressed his … Continued

Read article