Navigate Complexity with Confidence

At Substantia Intelligence Group (SIG), we provide actionable intelligence, risk advisory, and asset recovery to help businesses, governments, and high-net-worth individuals make informed decisions in high-stakes environments.

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Our Core Capabilities

Due Diligence & Investigations

Deep-dive intelligence to verify entities, assess risks, and uncover hidden threats. We handle fraud, corporate espionage, and reputational risk assessments.

Risk & Security Management

Strategic advisory for operational, financial, and reputational risk. We provide threat assessments, cyber intelligence, and crisis management.

Asset Tracing & Recovery

Tracking and reclaiming misappropriated, hidden, or stolen assets through cross-border investigations, legal support, and forensic tracing.

The Substantia Advantage

Specialist Investigative Research

We use expert analysts and proprietary tools.

Confidential & Legally Compliant

GDPR-compliant, with strict security protocols.

Global Reach, Local Expertise

Extensive cross-jurisdictional capabilities.

Scalable & Cost-Effective

Volume discounts & retainer options available.

Our Engagement Tiers

Tier 1: Basic

£500

1-2 Business Days

✅ Identity verification (KYC)
✅ Criminal & civil litigation checks
✅ Directorship & corporate affiliations
✅ High-level financial stress indicators
✅ Sanctions & watchlist screening

Ideal For: Employee screening, mid-tier risk assessment

Tier 2: Enhanced

£1,500

3-5 Business Days

✅ All Tier 1 checks
✅ Digital footprint & media risk analysis
✅ Detailed financial profiling
✅ Lifestyle analysis
✅ Reputation risk scoring

Ideal For: Senior hires, investment screening, regulatory compliance

Tier 3: Advanced

£4,500

7-12 Business Days

✅ All Tier 1 & 2 checks
✅ Covert network mapping
✅ Offshore financial profiling
✅ Security risk analysis
✅ Psychological & behavioural profiling
✅ Bespoke risk intelligence report

Ideal For: Boardroom hires, HNWIs, fraud investigations

Tier 4: Elite

£9,500

2-5 Weeks

✅ All Tier 1-3 checks
✅ Discreet human intelligence (HUMINT)
✅ Deep wealth tracking
✅ Geopolitical & regulatory risk analysis
✅ Strategic intelligence briefing

Ideal For: Corporate mergers, executive vetting, geopolitical risk

Tier 5: Covert Operation

POA

Case Dependent

✅ Cyber & physical penetration testing
✅ Deception techniques & social engineering
✅ Surveillance & targeted investigations
✅ Insider threat exposure & live threat mitigation

Ideal For: Espionage cases, security testing, counterintelligence