Intelligence Hub

Case Intelligence

Real decisions derived from due diligence, OSINT and independent verification.

Public library

Published cases and verifiable conclusions

Review the analysis, evidence examined and decision reached in each anonymised public file.

Preview of the anonymised public report on the EN590 offer and its FCO — Open case preview

CASE 01 · ANONYMISED PUBLIC EDITIONPublished

Independent due diligence of an EN590 offer and its FCO

EN590 offer · Critical risk

Public intelligence case 01

A formally documented proposal did not meet the independent-evidence threshold required to justify financial exposure.

Decision: do not proceedThe conclusion remains unchanged until the critical counterparty, documentary and operational claims are independently verified.

View case analysis

Preview of the public counterparty due diligence case study for a petroleum transaction — Open case preview

CASE 02 · ANONYMISED PUBLIC EDITIONPublished

Counterparty due diligence in a petroleum transaction

Petroleum transaction · Independent verification pending

Public case study 02

The review tested whether identity, authority, documentation, title chain, vessel and compliance controls justified continuing a transaction initiated through a LinkedIn contact.

Decision: suspend the transactionDo not advance until the counterparty and the critical operational and documentary elements have been independently verified.

View case analysis Open public case study (PDF) →