Case studies from the field.
We are proud of the work that we have done in our careers to date. Here are some examples of the types of work that we have done, jurisdictions we have operated in and clients we have worked for.
What makes Field Intelligence different?
Our expert investigators deliver the highest quality, most meticulously researched intelligence anywhere using a network of sources on the ground that is second to none. We remain committed to legality and quality in everything that we do. Our founding partner is an SRA-regulated solicitor and each project is led by a senior investigator with deep expertise and experience. Unlike other firms, we strive to remain unconflicted in each matter that we work on.
Better informed, better business, better future.
Compliance ScreeningData and raw material
- Data Aggregators
- PEP/Sanctions Databases
- Corporate Registration Searches
Desktop ReviewAggregated publicly available information
- Social Media
- Public Records
- Open Media
- Data Aggregators
- PEP/Sanctions Databases
- Corporate Registration Searches
Field IntelligenceFocused report of comprehensive, publicly available information
- Open-Source Research by Trained Investigators
- Deep Web Searches
- Social Media
- Public Records
- Open Media
- Data Aggregators
- PEP/Sanctions Databases
- Corporate Registration Searches
- Vetted
Field IntelligenceTailored human-sourced intelligence report + publicly available information
- Human Source Enquiries
- Consultations with Subject-Matter Experts
- Open-Source Research by Trained Investigators
- Deep Web Searches
- Social Media
- Public Records
- Open Media
- Data Aggregators
- PEP/Sanctions Databases
- Corporate Registration Searches
- Vetted
- AI-Enabled Searches
Case studies delivered.
Renewables
Due diligence on tender and team
Field was asked by a private equity firm to conduct enhanced pre-transaction due diligence on a renewable energy business. We were asked to evaluate the tender process, specifically how a licence was granted to the target business. We were asked to screen the management team for their commercial record, undeclared political connections and personal probity.
Manufacturing
Supply chain integrity
Field was asked by a business manufacturing consumer goods out of recycled material to investigate their supply chain, specifically the plant where they sourced the recycled material. The manufacturer was concerned their supplier was inserting cheaper un-recycled material into their raw materials to maximise profit at the expense of the product’s integrity.
Tech
Investor due diligence
Field was asked by a major investment bank to conduct enhanced pre-transaction due diligence into a FinTech startup for emerging markets. The investigation focused on the startup’s founders and original investors.
CONSTRUCTION
ESG performance verification
Field was asked by a law firm on behalf of an unspecified client wanting to partner with a supplier of sustainable building materials to verify their performance claims. Field investigated their energy sourcing and usage, and their degree of commitment to stated ESG performance goals.