Our Mission
Providing actionable intelligence and strategic insights to empower your decisions
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.
Whether you need to assess risks, safeguard your organisation, or recover assets, SIG delivers intelligence that works.
NAVIGATE COMPLEXITY WITH CONFIDENCE
Due Diligence & Investigations
Due Diligence & Investigations
Due Diligence & Investigations
✔ Deep-dive intelligence to verify entities, assess risks, and uncover hidden threats.
✔ Fraud, corporate espionage, and misconduct investigations.
✔ Reputational risk and compliance assessments.
Get clarity before you commit.
Risk & Security Management
Due Diligence & Investigations
Due Diligence & Investigations
✔ Strategic advisory for operational, financial, and reputational risk mitigation.
✔ Threat and vulnerability assessments to safeguard assets and personnel.
✔ Cyber intelligence, counter-espionage, and crisis management.
Stay ahead of evolving threats.
Asset Tracing & Recovery
Due Diligence & Investigations
Asset Tracing & Recovery
✔ Tracking and reclaiming misappropriated, hidden, or stolen assets.
✔ Cross-border investigations and legal support.
✔ Litigation intelligence and forensic asset tracing.
Recover what’s rightfully yours.