About Us
Peter Sceats
– Expert Investigator
An authority on financial crime, rogue trading, and AML investigations, with decades of hands-on experience in global commodities including coal, uranium, and electricity.
Amy Sceats
BA – Criminologist
A forensic criminologist with expertise in behavioural analysis, Amy brings a sharp investigative lens to complex financial crime cases.
Back Office
Our back office operates under strict NDAs and brings litigation-tested experience in financial crime investigations. It is shared with:
Our Network
We work with a trusted network of anonymous associates — seasoned investigators whose identities remain confidential to protect operational integrity.