Our Services
Investigations and Enhanced Due Diligence
Drawing upon over a decade of experience in conducting complex internal and external, multi- jurisdictional investigations and enhanced due diligence, we work with clients, facing risks or allegations of corruption and bribery, fraud and embezzlement and other instances of malpractice.
We specialize in going beyond the threshold of readily available information by drawing data and insight from our vast network of sources. Our access to such insights, allows us to create a framework as to the client’s exposure to compliance, financial and reputational risks.
Geopolitical Insight
Living in an ever growing, fast-changing world, there is increasing pressure and need for clients to understand the global and regional geopolitical environments they operate in.
We provide long term guidance to companies and clients exposed to operating in complex markets and in situations of crisis.
We bring local expertise, risk analysis and regulatory guidance to supplement the findings.
We protect our clients’ interests by using intelligence–based strategic communications.
We offer real–time source reporting on business and politics at all levels.
Dispute Services
We offer complex litigation and dispute resolution support and advice to individuals, private sector enterprises as well as state entities.
Enigma Business Intelligence helps shape and support litigation strategies by providing research and field work including but not limited to asset-tracing and recovery. We specialise in opaque complex protection structures, identifying and vetting witnesses as well as identifying expert witnesses.