The report that replaces weeks of forensic work
The same AI that disrupted legal drafting is now ready for the investigative work upstream of it. Not a database. Not a dashboard. We deliver the finished work.
Inside an IIR
Five dimensions of one company, assembled into a single forensic view.
Ownership and Control
Who really controls the company, through what layers, and where declared control diverges from actual control.
Corporate Network Intelligence
The web of connected companies, directors and persons of significant control, mapped n-degrees out into shell and group structures.
Asset Intelligence and Tracing
Where value sits across the structure, how it has moved, and the routes by which it could be placed beyond reach.
Director Conduct Analysis
Appointment patterns, resignations, prior insolvencies and behavioural signals across every directorship on record.
Financial Disclosure Risk
What the filed accounts say, what they omit, and where the disclosure pattern itself is the signal worth acting on.
Resolved to one figure
Five lines of analysis converge on a single Control & Complexity Score, with the high-risk flag surfaced on the cover.
The Control and Complexity Score
80
/100
A proprietary rubric that grades how concentrated control is, how opaque the structure is, how far the network reaches, and what the behavioural record shows. A high score means control is concentrated and value would be difficult to follow. It is the first thing a reader sees, and the reason the rest of the report gets read.
Control
Opacity
Network Reach
Behavioural Signals
Choose the depth
One methodology, three depths of report.
Business Insights
£500 - £2,000
A lightweight, fast-turnaround read. The quickest way to qualify a company, a counterparty or a target before committing time or money.
Forensic Intelligence Brief
£3,000 - £8,000
The full forensic view: Control & Complexity scorecard, asset tracing and network analysis across the structure. The core IIR.
Most requested
Expert Bundle
£8,000 - £25,000
Litigation-grade evidentiary output, prepared to stand up where the work will be tested, scrutinised and relied upon.
In active development
How it is produced
Weeks of analyst work, compressed into a day.
The platform does the assembly that a human team takes days to do. The forensic framework turns that assembly into an output you can rely on.
Index
The subject is resolved against 5.6 million indexed UK private companies and 140 billion enriched data points.
Score
Ownership, control and connected structures are drilled n-degrees out, automatically.
Map
Proprietary control, opacity and behavioural signals resolve into the Control & Complexity Score.
Deliver
The findings are written into a verified narrative, every line traced to source, and delivered as a finished report.
Who relies on an IIR
Where the cost of being wrong is measured in millions.
Litigation & Asset Recovery
Establish who controls a defendant company and where recoverable value sits before, and during, a matter.
Insolvency
Map the structure around a failing company, surface director conduct, and identify routes value may have taken.
Forensic Accountancy
Compress the upstream investigative groundwork so analysis can begin from a verified, sourced position.
Lenders
Understand the real control and complexity behind a borrower before exposure, not after default.
PE & M&A
See through a target's structure and disclosure pattern faster than a traditional diligence cycle allows.
Family & Commercial Disputes
Bring a forensic, sourced view of a counterparty's affairs to a matter where the facts are contested.
