Aletheia Intelligence
Aletheia is a private investigations firm helping clients mitigate risk, resolve disputes and make informed decisions.
Practice Areas
Asset Tracing & Recovery
At Aletheia we help clients identify, trace and recover assets around the globe. We unpick and map onshore and offshore complex corporate structures designed to shield assets.
Aletheia works with counsel to build new claims, enforce existing judgements or arbitral awards or provide evidence in support of discovery actions.
Litigation & Arbitration Support
We provide sovereigns, corporates and HNWs with information, intelligence and evidence for use in legal proceedings.
Services include background investigations, fact findings, and witness due diligence.
Sanctions
Aletheia provides reverse due diligence services to determine a person or company's links to a sanctioned country or entity.
We also conduct vessel screenings to identify any historic exposure to sanctioned individuals, corporates or countries.