Due Diligence

Lucy is an experienced research and analyst lead with a background in policing, corporate investigations, and due diligence. She has led complex IP and fraud investigations resulting in successful private prosecutions and has developed effective case management systems to support investigative teams.

Shirzai has a distinguished background in military intelligence, with operational experience predominantly focussed on the Middle East and South Asia. He is an expert linguist, with fluency in multiple languages. These skills provide critical cultural and linguistic insights into the areas where these languages are spoken.

Aided by a degree in law and wide-ranging professional experience, Laura has extensive expertise in intelligence, legal support, and investigative fields. This breadth of experience gives Laura a strong operational and strategic understanding of complex investigative and compliance matters.

Natalie is an accredited intelligence professional with extensive experience in research and analysis across law enforcement, namely counter-terrorism operations. Natalie has attained professional qualifications from the FBI Academy in Quantico, Cambridge University and UK College of Policing.

David is an experienced intelligence professional with over 13 years of service in active theatre operations, including supporting NATO missions in Afghanistan as Chief of Linguistic Services, Country Advisor and HUMINT Handler. His contributions were formally recognised with a Commander's Commendation and the Non-Article 5 NATO Medal.