Heligan Risk Intelligence

Intelligence-led investigations for high-stakes situations

The organisations that navigate complex situations successfully are not those with the largest legal teams or the biggest compliance budgets. They are the ones who have navigated the potential risks and leveraged actionable intelligence. 

Heligan Risk Intelligence delivers specialist, discrete global advisory solutions.

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Corporate intelligence & strategic advisory

  • Corporate intelligence underpins informed decision-making.
  • Whether entering new markets, assessing counterparties, monitoring competitors or evaluating strategic opportunities, understanding underlying risk is essential.
  • Heligan Risk Intelligence provides corporate intelligence and investigations to support these decisions - working alongside legal, compliance and advisory teams to enhance capability and provide independent insight.
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Due diligence & risk assessment

  • We conduct commercial, enhanced and reputational due diligence across individuals, counterparties and acquisition targets in complex jurisdictions.
  • Our work covers beneficial ownership and source of funds, anti-bribery and corruption risk, sanctions and political exposure, ESG and modern slavery considerations, and regulatory and reputational risk.
  • Combining human source enquiries, regional expertise and investigative analysis, we identify underlying risks, hidden relationships and material red flags.
  • Our findings are structured, evidentially robust and designed to withstand scrutiny.
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Litigation & dispute support

  • We support legal teams in complex, cross-border disputes - providing intelligence, evidence and investigative insight at each stage of proceedings.
  • Our work includes pre-action intelligence gathering, litigation and arbitration support, and asset tracing to support enforcement.
  • We operate in jurisdictions where transparency is limited and ownership structures are opaque, advising on matters involving fraud, misconduct, asset concealment and complex corporate arrangements.
  • Our role is to establish clarity - enabling legal teams to act with confidence and precision.
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Digital intelligence & investigation

  • Heligan Risk Intelligence applies advanced digital intelligence capability to complex investigations.
  • This includes open-source and deep web research, digital forensics, dark web monitoring and cyber threat assessment.
  • We provide visibility across digital environments, identifying risk exposure, threat actors and emerging vulnerabilities.
  • Through asset mapping, profiling and investigative analysis, we support clients in understanding and mitigating digital risk.

Our clients

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Law Firms

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Sports Organisations

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Private Individuals & Family Offices

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Governments

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Banking & Financial Services

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Logistics & Infrastructure

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Oil & Gas

Get in touch

Contact Heligan's Risk Intelligence team in the strictest confidence.

Investments
Strategic Advisory
corporate finance
Wealth Management