Greyhawk is an
independent corporate
intelligence firm
Greyhawk provides intelligence to enable transactions in unfamiliar markets and with new business partners. We investigate unusual threats or suspected corporate wrongdoing. We deliver trusted intelligence to in-house and external counsel during complex and high-value disputes. We are a boutique firm with a global reach.
Transactions
Market Entry Due Diligence Special Situations
We are a deal-focussed firm offering senior support to M&A and corporate development teams. We provide intelligence to help investors assess opportunities and identify threats. We assess country specific risks for clients entering high-risk or complex markets. We conduct integrity due diligence on companies and their management teams.
Investigations
Whistleblower Claims Bribery & Corruption Fraud
We support internal investigations into fraud, corruption and unusual threats. We deploy a range of investigative tools and techniques to solve our clients’ problems. We can work alone, or in partnership with external and in-house forensic and legal teams. We are discreet, independent and transparent about our methods.
Disputes
Litigation & Arbitration Asset Identification Contentious Insolvency
Greyhawk gathers intelligence and evidence during complex, high value and cross-border disputes. Our work covers established, developing and offshore jurisdictions. We combine different investigation techniques as required by each case. These include interviewing, social media and open source forensics, analysis of public records, and surveillance. We provide support to litigators, arbitrators, asset recovery lawyers and insolvency practitioners.
