Insider threat
Employees, contractors and departing executives with access, motive and opportunity.
CORPORATE COUNTER-INTELLIGENCE
Your competitor
knows too much.
When confidential pricing, customers, strategy, intellectual property or negotiations reach the wrong hands, Contraveil determines how the information moved, who had access, and what the evidence actually supports.
Contraveil is an evidence-led corporate intelligence firm. We work under counsel-grade confidentiality and lawful method only. We are not a law-enforcement body and hold no law-enforcement powers.
WHAT COMPANIES LOSE
Information rarely disappears. It moves.
Pricing
Customers
Tenders
Trade secrets
Source code
Processes & formulations
Acquisition intelligence
Supplier relationships
Most clients come to us knowing something is wrong but not where the information is escaping from. Establishing that is the work.
WHAT CONTRAVEIL INVESTIGATES
Matters we are built for.
Commercial espionage
Competitor intelligence collection directed at your pricing, bids, roadmap and negotiations.
Industrial espionage
Designs, formulations, tooling, process know-how and manufacturing specifications.
Fraud & collusion
Procurement fraud, supplier kickbacks, undisclosed related parties and vendor collusion.
Trade secret & IP theft
Customer-list theft, former-employee matters and competing businesses built on your information.
Digital evidence
Authorised device and log analysis to establish how information left your environment.
Supply-chain intelligence
Distributor misconduct, diversion, counterfeit networks and direct-approach by suppliers.
Deal intelligence
Counterparty, executive and related-party intelligence before a transaction closes.
METHODOLOGY
We do not accuse.
We corroborate.
A suspicion is not a finding. Every Contraveil report separates allegation from observation, source information from documentary evidence, and assessment from corroborated fact — with a stated confidence level and any contradictory or exculpatory material included.
Read the method →EVIDENCE CLASSIFICATION
- Allegation
- Observation
- Source information
- Open-source finding
- Documentary evidence
- Digital evidence
- Corroborated finding
- Contradictory evidence
- Exculpatory evidence
- Assessment & confidence level
GLOBAL CAPABILITY
Global case command. Local specialist execution.
Contraveil directs the engagement end to end — assessment, investigation strategy, case command, analysis, compliance coordination, quality control and executive reporting. Regulated field work is carried out by vetted local investigative, forensic and legal specialists operating under the law of their own jurisdiction.
Contraveil retains
Client relationship, case strategy, intelligence analysis, evidence review, reporting and secure case infrastructure.
Partners execute
Field enquiry, digital forensics, forensic accounting, local legal review and technical work, where lawfully authorised.
Client sees one firm
A single case director, one coordinated intelligence picture, one counsel-ready report.
ENGAGEMENT
How a matter proceeds.
Confidential intake→
Initial consultation→
Exposure review→
Investigation plan→
Legal & jurisdiction review→
Specialist team assembled→
Investigation→
Corroboration→
Counsel-ready report
Most engagements begin with a Counter-Intelligence Exposure Review — a short, confidential assessment that establishes whether a full investigation is justified.
WHO WE ACT FOR
Boardroom, counsel and capital.
Chief executives & founders
Boards & audit committees
General counsel
Chief security & risk officers
Private equity funds
Family offices
Litigation & white-collar counsel
IP, trade secret & employment counsel
Confidential by design.
Tell us what appears to have moved and who had access. Initial contact is confidential, and scope is discussed only after we understand the matter.