Owl Consultancy Group

Mind Games and Misdirection: The Tactics That Solve the Impossible. They’re often considered the secret weapon of legal firms, but private investigators are increasingly being used by companies, too. How can they help? Looking into potential clients and partners for red flags, and picking up the pieces if your business is accused of a crime. But how do they uncover hidden details while working to the letter of the law? It’s about getting creative. Here’s how we delve into the darkness and deliver results at The Owl https://lnkd.in/eRiyEE64

My heart, filled with anger and confusion, goes out to those impacted by the horrific tragedy that plagued New Orleans this week. Families and a community forever changed by an act of terrorism. A place of celebration and parades now filled with grief and sorrow. I’d like to extend the most sincere gratitude to the teams of investigators working tirelessly as the situation unfolds. Teams, similar to the global force we have at Owl Consultancy Group, interviewing key witnesses on the ground, understanding the behavioral motives and full background of the perpetrator, and working against the clock to puzzle together the why behind such a heinous act in hopes of future prevention. I know firsthand that the investigative work on the ground in New Orleans isn’t easy and I applaud the urgency and resilience exercised by law enforcement and the investigators in times of crisis with heavy media attention. Our approach to actionable intelligence has allowed our expanding team to penetrate terrorist networks, find missing children in human trafficking investigations, and solve gruesome criminal cases that make the average person’s stomach turn. Our prayers and condolences go to all those impacted, may you find peace and understanding during such a horrific time. https://lnkd.in/ed4iV7Nx

Hoo hoo hoot 🦉 🎅 All year long, we've been following leads, analyzing data, and solving cases, like true investigative Owls. This month, however, we've found the clearest evidence of all....   Christmas is here!    And with it bringing a spirit of gratitude and togetherness. 🎅 🎄 ☃️   Today we close a chapter full of learnings and, with many mysteries solved, looking forward to opening a new year with enthusiasm and determination. Thank you for being part of our story!    From our Owl team, we wish you a Merry Christmas 🎄  and a Prosperous New Year 🥂 and hope your Owlidays are full of mystery, magic, and unforgettable moments.   We continue our quest for more mysteries together - See you in 2025! 🦉 🕵

Check out our new episode of Lurking in the Fog with Coleman Flaherty, who shares his gripping journey through the financial industry, marked by substance abuse, regulatory violations, and redemption Ready to find out what's hiding in the fog? Spotify: https://lnkd.in/ejbAMfFX As always, don't hesitate to shoot us a hoot should you need any investigative assistance! 🦉

Join us on our next webinar "Silent Partners and Shadow Owners: Identifying Fronts, Proxies, and Nominees in Corporate Structures" to explore the depths of the underbelly of corporate ownership. Tue, December 10th, 2024 10:00 AM - 10:15 AM (EST) Register now to secure your spot on the link below: https://lnkd.in/eQ_yJfSH

Join our next webinar "Uncovering the truth: Mastering the Art of Criminal Investigations". Delve into the world of criminal investigations Tue, November 12th, 2024 12:00 PM - 12:15 PM (EST) Register now to secure your spot at the link below: https://lnkd.in/eyh4AHG9

Check out the eighteenth episode of Lurking in the Fog with David Cook, who is a U.S. Army veteran with a background in Psychological operations and Open Source Intelligence. Ready to find out what's hiding in the fog? Spotify: https://lnkd.in/eEvAMp2F  As always, don't hesitate to shoot us a hoot should you need any investigative assistance! 🦉 #Owl #Investigation #Psychologicaloperations #PSYOP #OSINT #USA

You've spotted a red flag in your due diligence… what next? 🚨 Any risk management strategy worth its salt will include due diligence. It’s an essential step to take before you enter any arrangement with a new client, business partner, or supplier, and is the best way to pick up on any red flags before you do business. Perhaps there have been some recent company name changes or a relocation. The address may be incomplete or may not check out, or maybe this company doesn’t have a website. We invite you to read more about this interesting topic in the following link: https://lnkd.in/ev8py34F

Join our next webinar "Digital Warfare: Unmasking the Role of Botnets in Spreading Misinformation and Cyber Propaganda in Underground Networks,". Dive into the cybersecurity world, understand botnets' threat, and learn how to combat disinformation. Tue, October 8th, 2024 10:00 AM - 10:15 AM (EST) Register now to secure your spot at the link below: https://lnkd.in/eTFCZGjy

We'll do whatever it takes. That’s why our clients make us their first call When your business needs to dig deep into suspicious activity, you need investigators who are ready and willing to stalk the shadows. 🌃 You need a team by your side that is prepared to work efficiently and discreetly to get to the bottom of any wrongdoing, allowing you to take action, avoid legal and financial issues, and protect your business’ reputation. Not being aware of criminal activity in your business is rarely a solid defense. Whether it’s a client that is laundering money through your business or a third-party company that is evading sanctions behind with complex corporate structure, we help our clients get to the bottom of the issue quickly, efficiently, and discreetly. It’s why we’re always their first call. ☎ There are businesses in your supply chain that can look totally legit with a preliminary check, but deeper due diligence can uncover all kinds of nefarious activities. In the past, we’ve investigated seemingly ‘clean’ companies with links to human trafficking and slave labor. We've helped clients trace links to drug trafficking with third-party companies they’re using across borders, and helped resolve a stand-off with illegally transported Iranian oil. We've supported companies onboarding new clients by carrying out pre-emptive checks. And, when things go horribly wrong for companies, we’ve been the first port of call for reporting illegal activity and protecting an organization’s reputation. Any business can be caught in the web of criminal activity. 🕸️ If you’re venturing out into new global markets, or even just operating in the USA, there are bad actors ready to exploit legitimate operations, using clever methods to obscure illegal activity. When you give us the call, we spring into action. Our multilingual, multicultural Owls put you one step ahead when you need to keep a watchful eye on business associates, clients or suppliers across borders. Our experienced team of licensed investigators dive deep, pursuing in-depth background checks and building specialized investigations if we need to go further. By combining resourceful, open-source intelligence with determined, human-led investigations, we leave no stone unturned. Even when local press coverage, paperwork and official documents seem to be in order, we’ll go that little bit further. We can put boots on the ground and speak to the right people to dig that little bit deeper. It helps us find any secrets that a business might not want to see the light of day. 🌅 This is how we operate at The Owl. We bring together different skills to protect your business. 🦉 Want to know more? Shoot us a hoot