Discreet field operations to uncover facts and gather admissible evidence.
Complex disputes or contested narratives Reputational or governance risk
Opaque Counterparties and looking behind the curtains
Trusted by clients worldwide for discreet, result-driven investigations.
Supporting global enterprises with strategic intelligence & risk insights.
Our clients rate Soturis for trust, accuracy, and professionalism.
Every case is handled with absolute discretion and ethical precision to protect your privacy and interests. We compartmentalize every operation with precision and accuracy to ensure nothing is compromised.
We combine human expertise with cutting-edge technology to deliver verified, actionable intelligence. In the old days, we called this Tradecraft but in the modern world where every system is vulnerable, sometimes old school is best.
Our investigators operate across borders, providing insight and evidence wherever your case leads. Our global network of sources and assets offer access to a varierty of specialty services.
Soturis delivers clear, defensible reporting suitable for legal, regulatory, and fiduciary review. Findings are documented with appropriate sourcing, context, and professional judgment, ensuring counsel and decision-makers can rely on the work with confidence and discretion.
We provide in-depth intelligence and market insights to help businesses make informed strategic decisions and enter new markets confidently.
Our team uncovers fraud, misconduct, and hidden assets, delivering verified evidence and supporting asset recovery efforts.
We analyze digital footprints, identify cyber threats, and gather actionable OSINT to protect your assets and reputation.
Soturis provides accurate investigative reports, expert analysis, and testimony to support legal cases with credibility and precision.
Soturis follows a disciplined, judgment-driven intelligence process designed for complex, high-stakes matters. Each engagement is tailored to the situation at hand, but our work generally progresses through our core phases.
Every engagement begins by clearly defining the decision that must be made—and the risks associated with getting it wrong. We work closely with clients to understand context, constraints, and objectives before any analysis begins. This ensures our efforts focus on what actually matters, not what is merely available.
We then assess relevant information across public records, contextual data, and investigative indicators to identify patterns, inconsistencies, and areas of exposure. Rather than collecting volume for its own sake, we prioritize synthesis—connecting fragmented signals into a coherent understanding of the situation. This phase emphasizes judgment, context, and interpretation over raw data.
Findings are delivered as clear, defensible intelligence designed to support decision-making. We focus on implications, risk pathways, and likely next developments—so clients can act with clarity and confidence. Where appropriate, we also advise on escalation pathways, including legal, financial, or enforcement considerations, while maintaining strict discretion.
Insights are delivered in clear, defensible formats tailored to the client’s needs—whether for internal decision-making, legal strategy, investor review, or risk assessment. Reporting focuses on conclusions, context, and implications, not operational detail, ensuring intelligence can be acted upon with confidence and discretion.
To be a trusted intelligence partner for clients facing complex, high-stakes decisions—where context, credibility, and judgment matter more than volume or speculation.
We deliver accurate, ethical, and defensible intelligence that supports sound decision-making in complex and contested environments.
“Truth. Integrity. Intelligence.” These principles define how we operate and how we earn trust—because clarity, when it matters most, is decisive.
Every case is handled with absolute confidentiality — your information and identity are always protected.
Our network of investigators and analysts operates across borders, providing insights that transcend local limitations.
From cyber intelligence to blockchain forensics, we utilize cutting-edge tools to uncover the truth faster and more accurately.
