Beyond disclosures.
Intelligence-led due diligence, investigations and special situations advisory.
We help clients make better decisions by providing independent intelligence on the integrity, governance, stakeholder dynamics and operating realities of the people and businesses they choose to invest in, lend to, partner with or investigate.
Our work combines public-domain research, market intelligence and independent enquiries to identify risks and provide context that may not be apparent from records and formal disclosures alone.
The leadership team brings experience across integrity due diligence, investigations and special situations, with backgrounds spanning Alvarez & Marsal, Kroll, and Deloitte.
Stratim Intelligence is an intelligence-led advisory firm supporting investors, lenders, and legal teams on integrity due diligence, investigations and special situations.
Capabilities
and Expertise
Asset Tracing & Recovery
Where are the assets and who controls them?
Disputes & Investigations
What facts matter when narratives conflict?
Integrity Intelligence
Can I trust the people behind this business?
The Company is only Part of The Story
Understanding the external factors that may influence outcomes beyond management’s control.
Are the Recovery Assumptions Right?
Understanding the dependencies, dynamics and risks that may affect recovery outcomes.
Governance Beyond
Formal Disclosures
Looking beyond disclosures to assess governance in practice, influence, decision-making and operating realities.
Selected perspectives on
integrity due diligence, investigations
and special situations.
Insights
All discussions are treated confidentially.
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