Managing Complex Cases with Expert Precision

To manage risks with great effectiveness and efficiency, corporate enterprises and government institutions are encouraged to develop an incident management framework that includes an investigative capability. We provide a range of investigative services including integrity due diligence for organisations to help them mitigate risks from new and existing commercial relationships and to help inform their strategic decision-making.

Every investigation we undertake has its own unique situation, and our methodology varies from case to case. We work closely with our clients to help contain, manage and resolve serious issues.

Our significant military and law enforcement experience enables us to plan and implement investigations covering a wide range of issues ranging from corporate wrongdoings to terrorist incidents.

We provide expert vetting and background screening services for a range of high profile corporations; including those in the gaming and financial sectors. Our team conducts extensive checks against individuals and businesses to assess the potential for issues arising which may affect our clients and their reputation. Also, we act as a conduit to streamline any recruitment process by providing 24/7 advice and assistance to organisational HR representatives.

Business intelligence services for companies in Malta
Let Us Help You

Speak with us today to discuss your requirements and learn more about how our solutions, services and processes can help you and your organisation

Recent Insight

The death of the ‘Shadow Commander’

Investigation Services

Corporate and competitor intelligence services
Due Diligence

Providing enhanced investigative due diligence, background checks, screening and vetting to enable businesses to recruit, invest and operate with confidence

Market entry intelligence services in Malta
Internal Investigations

Responding to, and managing complex investigations concerning a wide range of corporate wrongdoings including theft, corruption and financial improprieties

Market entry intelligence services in Malta
Financial Investigations

Applying expert knowledge to manage and resolve cases of corporate espionage, corruption, fraudulent insurance claims, whistleblower allegations and asset tracing

Corporate intelligence advisory
Specialist Investigations

We provide corporate enterprises and government institutions with expert support to help investigate terrorist incidents, serious crimes, cybercrime and kidnappings

The Benefits We Deliver

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Ethical Approach

We consistently maintain an ethical approach to investigations in accordance with our clients business standards as well as our own. This approach ensures that your reputation is protected and upheld at all times

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Responsive Services

We have the full operating capability to respond to an incident at short notice; ensuring that our clients have the necessary investigative support they need when an incident does take place

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Technical and Traditional

We combine our unique technical and traditional investigative expertise to provide clients with the most thorough investigative services available; this approach ensures that all information is obtained and analysed

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Internal Investigations

We provide dedicated close support to our clients to help resolve a wide range of unforeseen incidents including fraud, intellectual property theft, financial improprieties, corruption, bribery, workplace violence and cybercrime.

Specialist Investigations

Our capability to deliver is measured by the skills of our former law enforcement, intelligence and military experts; the majority of whom have proven experience in managing and investigating cross-border and financial crime, terrorist incidents and kidnappings.

Strategy Nord is now a Paliscope Educational Program Partner

Strategy Nord is pleased to announce that it has entered into an agreement with Paliscope as an Educational Program Partner.

Maritime
Maritime

Applying our internationally-recognised accreditations and workforce of seasoned maritime security experts, we provide ISPS-compliant maritime security solutions and help our clients to enforce and maintain security requirements and legislation.

The death of the ‘Shadow Commander’
The death of the ‘Shadow Commander’

On 02 January, the Islamic Revolutionary Guards Corps (IRGC) confirmed that Lieutenant General Qasem Soleimani was killed in a US missile strike in Baghdad.

Strategy Nord Selected to Provide Capacity Building Support to CEPOL
Strategy Nord Selected to Provide Capacity Building Support to CEPOL

Strategy Nord is pleased to announce that it has been selected by CEPOL to provide expert capacity building support for a range of development projects