Financial intelligence and strategic support for organisations, governments and high-net-worth individuals
Oculus is a specialist financial intelligence service provider fusing financial, intelligence and legal skills to provide targeted, detailed and actionable insights
From our London headquarters, we have international reach conducting global investigations, uncovering fraud, fraudulent misrepresentation, bribery, money laundering, concealment of assets, theft and financial markets abuses.
Financial Investors
Our work with financial investors ranges from small scale employee screening to large scale public and private market investment focused projects. The specialist investigations we undertake provide the intelligence for financial investors to make rational evidence-based decisions.
Corporate Clients
Financial intelligence is not limited to managing threats and uncovering financial impropriety. It also plays a pivotal role in assessing and generating opportunities. We focus on all aspects of resolution and strategy for our corporate clients whether it is a fraud investigation or a company acquisition.
Private Clients
We advise private clients in all aspects of their financial and business affairs, whether pre-investment due diligence, divorce disputes or managing their reputation.
About Us
Oculus Financial Intelligence is a specialist intelligence and investigation firm combining unrivalled professional expertise with advanced intelligence technology to identify and defend opportunities for governments, organisations and high-net-worth individuals.
From our London headquarters, we have international reach and combine multiple services providing clients with access to specialist disciplines through a single point of contact.
Financial Intelligence In Action…
TOO GOOD TO BE TRUE…
Our client, an investment firm, received a ‘too good to be true’ low interest debt offer with no collateral from a company incorporated in the Middle East.
Through website analytics and open source investigations, Oculus identified a number of ‘red-flags’ regarding the legitimacy of funds and potential money laundering. Given the associated risk, our client was able to disengage from the deal and pursue other commercial avenues.
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