Six services, from rapid screening to standing early warning.
Each is scoped per matter, priced per engagement, and delivered under the Tearline Method.
01Screening DD
Registry, sanctions, litigation and deep media screen across English, Arabic and Amharic – read editorially, not keyword-matched. Written red-flag summary.
02Enhanced DD & Media Assessment
Corporate and beneficial-ownership mapping, litigation and regulatory history – anchored by a full narrative audit: what has been written, who wrote it, why, and what is likely to run next.
03Source-Validated EDD
Enhanced due diligence plus discreet human-source enquiries under the Tearline Method – evidence-tagged and defensible under scrutiny.
04Reputation Audit & Response
A full audit of the public record – press, search, social, commentary – and a structured response strategy. Every finding is triaged through a disciplined response framework, from correction of the record to search-visibility remediation, matched to what the evidence supports.
05Disputes & Legal-Sensitive Communications
Evidence development, witness and counterparty profiling, asset-tracing support and narrative strategy, scoped per matter. Every significant dispute is tried twice – once in the tribunal, once in public. The practice prepares clients for both.
06Early-Warning Watch
Standing watchlist across entities, individuals or themes, with structured digest and escalation protocol. Arabic-language visibility typically runs 24–72 hours ahead of English coverage. Monthly reporting; three, six or twelve-month terms.
Enquiries are handled directly and in confidence. Contact