BUSINESS INTELLIGENCE

Carnoustie Consultants provides commercial intelligence, investigative assistance and litigation support to clients across several sectors to enable better informed strategic decisions.

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Carnoustie Data Analytics

DATA ANALYTICS & FORENSICS

A cost effective solution for document analysis and review to assist clients in forensic analysis, e-discovery and data investigation projects. The ‘Indago’ web-based analysis dashboard gives clients hands-on access to their data and the tools required for rapid insight.

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Due Diligence

Pro-active research to assist clients in commercial decision making.

International Asset Tracing

Comprehensive personal or corporate means reports.

Data Investigation

Detailed forensic analysis of electronic data such as emails or office documents.

E-Disclosure

Cost effective and rapid analysis, review and production of evidential data.

CASE STUDIES

Pro-active Due Diligence

In preparation for a high profile, senior hire, the client instructed Carnoustie to comprehensively profile the subject, focussing on reputation, CV verification, lifestyle and activities.

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Multi-national Asset Tracing

A London based forensic accountant, tasked with recovering the proceeds of a long-running VAT fraud, instructed Carnoustie to trace assets associated with four UK-based individuals…

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Fraud Network Mapping

An enforcement agency working with law enforcement in Northern Ireland instructed Carnoustie to assist in the investigation of a grey-market/counterfeit ring, suspected of operating in support of the remnants…

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Discovery Email Analysis

A solicitor client received disclosure from their opponents in litigation in the form of 5 document boxes of printed emails. The emails had been printed, rather than supplied electronically, in an attempt to increase…

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