Services
Combine unrivalled professional expertise with leading-edge intelligence technology and turn your data into intelligence
Operating with discretion, confidentiality and integrity, Oculus can help in all areas of financial intelligence, whether it is carrying out due diligence ahead of a company acquisition, investigating the financing of international criminal networks or supporting financial litigation.
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ENHANCED DUE DILIGENCE & INVESTIGATIONS
Oculus conducts Enhanced Due Diligence & Investigations ranging from small scale employee screening to large scale public and private market investment focused work.
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ASSET INVESTIGATION, TRACING & RECOVERY
Our Asset Investigation, Tracing & Recovery services include dealing with Public Market Fraud and Financial Crimes and the Misappropriation of Investor Assets.
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LITIGATION SUPPORT
We offer Litigation Support to clients who are involved in financially driven litigation on both sides of civil or criminal disputes, involving FCA/SEC regulatory or Investment Protection investigations.
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CYBER & COMMUNICATION SECURITY
Clients who feel they are at risk of being compromised either technically or physically, can make use of our Cyber & Communication Security & Technical Support services.
Enhanced Due Diligence & Investigations
An increasingly demanding regulatory environment
makes due diligence essential
Financial and commercial decisions need to be based on thoroughly vetted and accurate data whether you are a financial investor, corporation or individual. We provide our clients with maximum visibility of the risks in their financial and business affairs and the intelligence to take well informed decisions.
Asset Investigation, Tracing and Recovery
Organisations and wealthy individuals are often the targets of criminal activity attempting to conceal their funds using complicated financial structures. Oculus has a track record in identifying and valuing concealed assets together with well-defined civil and criminal processes to make recoveries.
Our in-house expertise and extended network will generate the intelligence to help you retrieve what is lawfully yours
Litigation Support
Our investigations reveal information and intelligence that assists clients in achieving their legal objectives and enhances the prospects of success in a case
Utilising relationships with strategic partners and experienced lawyers, Oculus provides broad support to all forms of litigation. Oculus supports clients to obtain evidence that is admissible in the relevant jurisdiction.
Cyber, Communication Security & Technical Support
Clients who feel they are at risk of being compromised either technically or physically, can make use of our Cyber & Communication Security & Technical Support services.
What price can be put on peace of mind?
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TECHNICAL SURVEILLANCE COUNTER MEASURES (TSCM) SWEEPING SERVICES
It is best practice to regularly inspect premises to ensure no unwanted audio/visual monitoring devices are in place. Oculus provides this service either on demand or as a retained contract.
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CYBER & COMMUNICATION SECURITY
Oculus employs leading edge solutions in respect of new and emerging threats, proactively identifying cyber espionage and criminal activity targeting you and your business interests across the physical, human and digital environment.
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PHYSICAL SECURITY (COVERT & OVERT)
We can provide all aspects of physical security including close protection, access control, CCTV installation and monitoring, rapid response, high risk witness protection, surveillance and counter-surveillance and personal/family security awareness training.
Financial Intelligence In Action…
FAMILY TIES
Ahead of legal proceedings, Oculus was engaged to map out the assets attributable to a wealthy family engaged in a historical inheritance dispute. This included property, land, commercial interests and other tangible and intangible assets. Using our in-house expertise, we were able to provide an extensive chart of attributable assets providing a comprehensive understanding of the location and the value of the assets.