A Quiet Force Behind Strategic Stability

For over a decade, Black Swan has operated discreetly at the intersection of intelligence, alternative dispute resolution, and complex fraud recovery. We are trusted by law firms, financial institutions, high-net-worth individuals, and governments to deliver clarity and results where others cannot.
Our Integrity360 suite of due diligence offers meticulous results
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Our Services

Alternative Dispute Resolution (ADR)

Resolving high-stakes conflicts with precision, discretion, and an unwavering focus on outcomes. Our team specializes in arbitration, mediation, and strategic negotiation across jurisdictions.

Intelligence & Investigations

We provide actionable intelligence and deep investigative insight to support litigation, risk mitigation, and strategic decision-making. From due diligence to geopolitical analysis, we deliver truth with impact.

Large-Scale Fraud Recovery

Black Swan excels in tracing and recovering assets lost to fraud, corruption, and financial misconduct. Our global network and forensic expertise allow us to pursue recovery across borders and through complex legal structures.

Why Black Swan?​

  • Discreet & Strategic – We operate behind the scenes, allowing our clients to stay focused while we manage complexity.
  • Global Reach – Trusted networks and operatives in key jurisdictions.
  • Proven Track Record – Over 10 years of successfully resolving some of the most sensitive cases in the private and public sectors.

Integrity 360 Packages

Sentinel

You gain a profound understanding of the target, all their companies' assets, financial capacity.

This package includes:

  1. Corporate Network Analysis:
    We uncover targets web of companies connected to them.
  2. Financial Viability Assessment: We conduct bankruptcy searches to evaluate financial stability.
  3. Corporate Background Check: We explore the target company’s history, operations, and market positioning.
  4. Financial Capacity Analysis: Assess the ability of the target company to meet financial obligations.
  5. Directorial Financial Profile: Delve into the directors’ liabilities, assets, and financial standing.
  6. Companies Liquidated Record: Access a comprehensive list of companies previously liquidated by the directors.

Spectrum

You gain a profound understanding of the target, all their companies' assets, financial capacity, and, additionally their private background.

This package includes:

  1. Corporate Network Analysis:
    We uncover targets web of companies connected to them.
  2. Financial Viability Assessment:
    We conduct bankruptcy searches to evaluate financial stability.
  3. Corporate Background Check:
    We explore the target company’s history, operations, and market positioning.
  4. Financial Capacity Analysis:
    Assess the ability of the target company to meet financial obligations.
  5. Directorial Financial Profile:
    Delve into the directors’ liabilities, assets, and financial standing.
  6. Companies Liquidated Record:
    Access a comprehensive list of companies previously liquidated by the directors.
  7. Relatives Background Overview: Gain insights into the backgrounds of relatives connected to the directors
  8. Criminal Record Scrutiny: Conduct detailed criminal record searches for a comprehensive risk assessment.

Guardian

You gain a profound understanding of the target, all their companies' assets, financial capacity, private background, and any name changes with any traces to those names.

This package includes:

  1. Corporate Network Analysis:
    We uncover targets web of companies connected to them.
  2. Financial Viability Assessment:
    We conduct bankruptcy searches to evaluate financial stability.
  3. Corporate Background Check:
    We explore the target company’s history, operations, and market positioning.
  4. Financial Capacity Analysis:
    Assess the ability of the target company to meet financial obligations.
  5. Directorial Financial Profile:
    Delve into the directors’ liabilities, assets, and financial standing.
  6. Companies Liquidated Record:
    Access a comprehensive list of companies previously liquidated by the directors.
  7. Relatives Background Overview: Gain insights into the backgrounds of relatives connected to the directors
  8. Criminal Record Scrutiny: Conduct detailed criminal record searches for a comprehensive risk assessment.
  9. Directorial Name Change Examination: Investigate any name changes undergone by the directors and trace aseets to those names.

We don’t advertise. We deliver.

We will help you successfully resolve your dispute

  • enquiries@blackswanops.com
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