Risk, Intelligence & Investigative Solutions

Our due diligence, risk management, intelligence, and investigation services have empowered a diverse range of corporate clients.

We offer a wide array of services designed to meet your specific industry needs. Explore our solutions.

Futurum Risk provides comprehensive intelligence services tailored to meet clients’ unique needs.

INTELLIGENCE SOLUTIONS

At Futurum Risk, we deliver tailored investigative solutions, combining advanced technology with expert analysis to provide actionable evidence.

INVESTIGATION SERVICES

Futurum Risk provides comprehensive risk management solutions to protect your organisation from various threats. Our services help you identify and mitigate risks, ensuring secure business operations.

RISK MANAGEMENT

At Futurum, we offer a variety of different investigative training courses ranging from OSINT to Physical Surveillance techniques.

TRAINING

Corporate Due Diligence Learn More

Dispute Resolution & Litigation Support Learn More

Background Screening Learn More

Third Party Due Diligence Learn More

Fraud Investigation Learn More

Risk Assessments & Mitigation Learn More

Private Equity Due Diligence Learn More

M&A Due Diligence Learn More

Asset & Person Tracing Learn More

Source of Wealth Analysis Learn More

Family & Matrimonial Investigation Learn More

“We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles .”

– James Ellender
(Managing Director)

We are problem solvers. Our team is comprised of expert analysts, researchers, and investigators, experienced in all forms of intelligence. We partner with clients to fully understand their challenges and provide the insights needed to address them.

We pride ourselves on delivering transparent, actionable, and informative intelligence and investigations, enabling our clients to navigate the modern risk landscape effectively.

Meet our team and learn about our approach.

ABOUT US

At Futurum Risk, our analysts leverage unparalleled access to an extensive array of global data sources, ensuring comprehensive and accurate insights, evidence, risk assessments, and compliance for our clients.

This vast and continually updated dataset forms the backbone of our investigations and risk assessments, empowering our clients with the critical information needed to make informed decisions and stay ahead in a rapidly evolving landscape.

900 million key individual profiles

2.5 billion documents

3.2 billion social media accounts

19 billion breached data points

1 billion contact details

600 million company data points

10 million new data points and records collected daily

Fixed Fee

We provide a clear, upfront price tailored to meet specific objectives. There are no hidden fees or additional charges involved.

Staged Fees

For intricate goals, we offer staged pricing for each engagement, ensuring progress and flexibility without hidden costs.

"The interview training workshop provided by Futurum gives amongst others very practical and clear guidance on ways to structure interviews as well as on the interpretation of verbal and non verbal clues. The practice exercises can also be used in many real life situations and are very hands on. James Ellender's extensive experience adds a wealth of knowledge to the topic."

"A huge thanks to Futurum Asia for delivering an incredibly insightful 2-day master class training on ‘Investigative Interviews and Interpreting Behaviour Indicators’ to our team and our partners at RUN Hong Kong. We leave with great takeaways on how to adopt flexible and complementary psychosocial, investigative, and anthropological approaches in working with individuals with vulnerable characteristics!"

"Futurum were able to identify financial irregularities in bank statements and financial documents, along with uncovering previously properties in Europe as part of their investigation and open source research. This aided me in getting a balanced divorce settlement. "

"Due to surveillance the team at Futurum identified my spouse having dinner with someone else whilst I was out of town. This provided the evidence for my divorce proceedings."

"From initial inquiry to conducting an investigation was only days. Futurum Hong Kong undertook an investigation into advanced fee fraud, reviewed documents, identified and verified that some names used were fake and the documents had been produced that were forged. We decided not to continue working with the broker and were able to recover our initial advance fee. "

"A quick identification of assets and negotiations that only took weeks for me to recover my investment funds, lost interest and costs that I had put into a property investment in the United Kingdom. "

"Within days of proving the initial information, their research team compiled a report which then determined that I should not invest into the proposed investment as it looked like a scam. The report contained numerous suspicious information and previous history of this type of scam."