Odin Intelligence conducts corporate investigations for law firms, financial institutions, and private clients across the globe. Whether you are navigating complex litigation, suspecting internal fraud, or seeking to understand the true nature of a counterparty, our team has substantial investigative expertise and a track record of delivering intelligence that is both actionable and admissible.
Fraud Investigations
Corporate fraud takes many forms — from financial misappropriation and accounting irregularities to procurement fraud, bribery, and cybercrime. Odin's team combines open-source intelligence (OSINT), financial analysis, and an extensive network of human sources to build a comprehensive picture of fraudulent activity and those responsible for it.
We work closely with in-house legal teams and external counsel to ensure our intelligence complements and strengthens the broader investigative strategy. Our reports are structured to meet the evidentiary standards required for civil and criminal proceedings, particularly during fraud investigations.
Counterparty Investigations
When contemplating litigation or when proceedings are brought against you, understanding who you are up against, their resources and likely motives, as well as previous dispute strategies, can be crucial in helping you take the right course of action.
Litigation Support Services
Odin provides litigation support services throughout the lifecycle of litigation — from the pre-action phase through to the enforcement of judgment. We work in close collaboration with litigators to ensure the intelligence we provide directly supports legal strategy and meets the standards required for use in court.
Our litigation support services are utilized by law firms and their clients in disputes ranging from commercial contract claims to fraud recovery, international arbitration, and the enforcement of foreign judgments. We understand the pressures and timelines of litigation and pride ourselves on responsiveness and clear, concise reporting.
Internal Misconduct Investigations
When organizations face allegations of internal misconduct — whether involving senior executives, employees, or third-party representatives — a discreet, professionally conducted investigation is essential. Odin provides independent intelligence support to organizations navigating sensitive internal matters, working alongside legal counsel to maintain privilege and procedural integrity.
Our team is experienced in operating with the utmost discretion, and we understand the commercial and reputational sensitivities involved. We provide intelligence that helps organizations understand the full extent of the issue and make informed decisions about next steps.
Why Odin Intelligence
Our investigations team combines decades of experience and draws on a suite of open-source intelligence tools and an expansive network of human sources across our key markets in EMEA and Asia Pacific.
Odin has experience investigating a broad array of corporate problems, both as part of litigation support services and independently. Whatever the challenge you face, contact our team to discuss how we can help.