Corporate Investigations
Actionable Intelligence. Strategic Advantage.
In today’s fast-moving and high-risk business world, clear insight is essential. Toro’s Corporate Investigations Practice helps organisations navigate uncertainty with confidence. From due diligence and internal inquiries to asset tracing and geopolitical risk, we deliver discreet, expert-driven support that empowers leaders to make informed, secure decisions when it matters most.
Free consultation
Protect your business. Build trust. Unlock growth.
What are Corporate Investigations?
Corporate investigations are strategic, intelligence-led inquiries designed to uncover facts, verify information, and assess risk in the business context. These investigations go far beyond basic background checks or regulatory screenings. They often involve multiple jurisdictions, sensitive data, and high-value stakes. Corporate investigations may be preventative such as due diligence prior to a partnership or reactive, such as in response to allegations of fraud, IP theft, or cyber compromise.
Toro’s team has decades of experience leading sensitive investigations across corporate, governmental, and military domains. Our operatives have conducted fieldwork across frontier and emerging markets, including jurisdictions affected by conflict or corruption. Our core investigation services include:
- Due Diligence
- Geopolitical Risk Analysis
- Dispute Intelligence
- Incident investigations
- Asset Tracing
- Cyber Investigations
- Digital Forensics
No two corporate investigations are the same: they are complex and need complex solutions. Toro designs bespoke investigations with a holistic approach to assessing internal and external risks. We deploy different methodologies throughout the life cycle of an investigation based on the progress and nature of specific lines of enquiry.
Why choose Toro?
Specialist experience
Toro’s team draws on decades of experience in corporate intelligence, military strategy, cyber forensics, and legal advisory roles. We’ve led investigations in over 40 countries, including emerging and post-conflict markets.
Bespoke and strategic
No two assignments are alike. Every Toro investigation is designed around your specific needs whether that involves digital forensics, discreet source interviews, cyber investigations, or geopolitical risk analysis.
Global human intelligence network
We maintain a deep, vetted network of in-country researchers, field operatives, and local analysts. This allows us to gather primary-source intelligence, conduct local-language research, and retrieve critical documents that many firms simply cannot access.
Integrated capabilities
Toro blends a wide range of investigative techniques from digital forensics and cyber investigations to human and technical surveillance. This cross-functional approach gives clients a complete picture of both the threat and opportunity landscape.
Legal and ethical integrity
Every engagement is conducted in strict compliance with the UK Bribery Act, applicable international legislation, and Toro’s own Code of Conduct. We operate lawfully and ethically without compromise.
Confidentiality and discretion
We understand the sensitivity of corporate investigations. All data and communications are handled under strict confidentiality protocols. We maintain secure channels for information transfer and provide need-to-know access only. Client privacy, reputation, and legal exposure are protected at every step.
Managed Security & Consultancy
People focussed
At Toro, people are at the core of everything we do – our team, our clients, and the partners we collaborate with.
We prioritise building trusted relationships, delivering consistently high standards, and providing tailored support that reflects the unique needs of every client.
Free consultation
Our Process: Clear, Compliant, Confidential
We work quickly, quietly, and within the bounds of law and ethics. Our investigations follow a five-phase framework, built for transparency and results.
This methodology ensures our clients are always informed, protected, and ready to act decisively.
Phase 1:
Scoping call
We begin with a detailed conversation to understand your objectives, timelines, and legal context. During this call, we assess risk appetite, relevant jurisdictions, and identify specific lines of enquiry to tailor our approach.
Phase 2:
Research & preparation
Leveraging a blend of open-source intelligence (OSINT), stakeholder interviews, document reviews, and strategic planning, we lay the groundwork for an efficient and targeted investigation.
Phase 3:
Field work
Our investigators conduct on-site and remote inquiries, gathering evidence discreetly and professionally to ensure comprehensive coverage without disruption.
Phase 4:
Reporting
We deliver a clear, thorough report detailing our findings, supporting evidence, and practical recommendations, all while maintaining strict confidentiality.
Phase 5:
Debrief and workshop
We provide a final debrief to ensure you fully understand the implications of our findings. This session includes discussion of potential next steps, risk mitigation strategies, and any additional lines of enquiry you may wish to pursue.
Corporate Investigations FAQs
Corporate investigations are deeper, more strategic, and tailored to complex challenges. Corporate investigations are a deep dive into an issue to ascertain and report on the facts of the situation. Due Diligence is a determination on the suitability of a subject based on fact finding research.
Yes. We gather and document evidence with legal standards in mind and can provide expert witnesses to support findings in legal proceedings if needed.
Yes, Toro’s reach extends across Europe, the Americas, Asia, the Middle East, and Africa including high-risk and post-conflict jurisdictions.
Discretion is fundamental. All work is conducted under strict confidentiality protocols.
Toro employs robust data security protocols, including encrypted communications, secure storage systems, and strict access controls. All client data is handled on a need-to-know basis, in accordance with data protection laws such as GDPR, and in line with our commitment to confidentiality.
Toro supports clients across a wide range of sectors, including finance, energy, natural resources, transportation. technology, manufacturing, legal services, and government. Our flexible, sector-agnostic approach means we tailor each investigation to the specific regulatory, operational, and reputational challenges of the industry in question.
We can typically initiate a scoping call within 24 - 48 hours of your enquiry. Timelines for investigations vary depending on complexity and jurisdiction.
Toro combines elite intelligence experience with a strategic, cross-disciplinary approach. Our global human intelligence network, digital forensic capabilities, and deep geopolitical expertise enable us to deliver high-quality insights that many traditional firms simply can’t match especially in complex, high-risk environments.
Managed Security & Consultancy
Ready to move forward with confidence?
When clarity is critical and the stakes are high, Toro delivers the intelligence that helps you make secure, strategic, and informed decisions. Whether you’re investigating a potential partner, uncovering internal misconduct, or navigating a dispute, Toro equips you with the insight to lead decisively.
Speak with our investigations team today.
What our Investigations and People clients say
Investigations and People insights
Expert Insights on Investigations and People, Risk and Resilience
When the threat comes from within
Organisations often focus on external threats, yet some of the most significant and persistent risks come from within. Insider threats exploit the very trust, access, and knowledge that employees and contractors hold by virtue of their roles. Employees who understand the company’s systems, processes, and culture have the potential, whether intentionally or accidentally, to create vulnerabilities that can be exploited.
Misinformation – Why facts matter more than ever
Seeing is believing but in an age of disinformation, knowing the difference between fact and belief has never been more urgent.
7 questions every family office should be asking
In a recent podcast between Ocorian and Toro Solutions, Michael Harman and Peter Connolly discussed the increasingly complex risk landscape facing family offices today.
Our Investigations and People Partners
Brands & companies we work with
Managed Security & Consultancy
People focussed
At Toro, people are at the core of everything we do – our team, our clients, and the partners we collaborate with.
We prioritise building trusted relationships, delivering consistently high standards, and providing tailored support that reflects the unique needs of every client.
