The available financial records usually only tell a small part of a whole story. In addition to what we can achieve with publically available information and asset tracing, there is often a need to be more proactive. Certain contentious situations require information about individuals, businesses, transactions and relationships that goes beyond purely financial matters. Often, understanding the human side of a case, the personalities involved and their motivations and relationships, can be as important and as constructive as simply looking through the books.
For this reason, Honeycomb provides financial intelligence services to add layers of meaning and interpretation to the raw data. Honeycomb has access to data held on the web, the dark web and our team has, in the past, been able to draw on information from social media platforms to investigate fraud cases and enhance the results of our financial investigations.
Honeycomb works both internally and in conjunction with country or industry specific experts to gather the necessary intelligence to understand not just how, but also why and where, risks are likely to occur.