Our Services
Below is an overview of our key services:
Uncover hidden risks with our in-depth investigative services. From asset tracing to financial fraud investigations, we provide critical insights to protect your business.
Make informed decisions with our thorough due diligence services. We assess reputation, financial background, and corporate history to safeguard your business interests.
Strengthen your legal strategy with our expert litigation support. From evidence analysis to compliance screenings, we help build a solid case for your success.
Ensure compliance with our expert sanctions services. We assess risks, detect violations, and help navigate global regulations to protect your business.
Investigations

Asset Tracing

  • Tracking and locating assets across borders, including identifying bank accounts, properties, and business interests.
  • Conducting international searches for hidden assets to support litigation or recovery efforts.
Corporate Investigations
  • Reviewing company histories, ownership structures, and business activities to uncover potential risks and conflicts.
  • Investigating corporate governance, board members, and their links to illicit activities.
Background Checks
  • Thorough background checks on individuals and companies, assessing reputations, criminal histories, financial connections, and more.
  • Verifying the credentials and credibility of business partners, investors, and key stakeholders.
Financial Investigations
  • Investigating money laundering, financial fraud, Ponzi schemes, RICO cases (both civil and criminal), SEC investigations, etc.
  • Analyzing financial transactions and tracing illicit money flows across jurisdictions.
Reputation Audits
  • Reviewing risks and preparing for third-party due diligence checks, KYC and compliance procedures.
  • Preparation for regulatory checks and reviews prior to applications for licenses, visas, registrations, etc.
  • Anticipating negative PR-campaigns by identifying risks, weak areas, leaked information, criticism in media, etc.
Court Assistance Investigations
  • Providing support for criminal defense and divorce cases, gathering evidence, and analyzing data to help build stronger cases.
  • Assisting with expert testimony and evidence preparation for use in court.
Post-Judgment Investigations
  • Investigating asset holdings and recovery options after a judgment is rendered.
  • Conducting debtor research, locating bank accounts, and tracking down hidden assets.
Cold Case Investigations
  • Reviewing historical cases, gathering new evidence, and conducting interviews with witnesses.
  • Utilizing digital forensics, open-source intelligence (OSINT), and public records requests to uncover new leads.
Due Diligence
Reputation & Background Checks
  • Assessing the reputation, history, and activities of individuals and companies, including public records and legal actions.
  • Investigating connections, affiliations, and potential red flags.
Wealth & Asset Verification
  • Verifying the sources of wealth, financial history, and asset ownership.
  • Investigating ownership structures and identifying beneficial owners.
Corporate & Shareholder History
  • Reviewing corporate records, shareholder structures, and business activities to assess legitimacy and transparency.
  • Identifying any risks related to ownership disputes or hidden financial liabilities.
Investor & Partner Risk Assessment
  • Conducting tailored risk assessments of potential investors, partners, and creditors.
  • Analyzing the financial stability, regulatory compliance, and legal standing of key stakeholders.
Sanctions Compliance
Sanctions Risk Assessment
  • Conducting detailed assessments to identify potential sanctions violations and mitigate related risks.
  • Providing advisory on sanctions exposure for individuals, companies, and transactions.
Sanctions Screening & Monitoring
  • Screening individuals, companies, and transactions for compliance with international sanctions regulations.
  • Ongoing monitoring of sanctions lists and updates to ensure compliance with evolving laws.
Sanctions Evasion Investigations
  • Investigating schemes designed to circumvent sanctions, including parallel imports, asset transfers, and dual-use goods shipments.
  • Uncovering the use of front companies, shell entities, and intermediaries in sanctions evasion activities.
Sanctions Reporting & Submissions
  • Preparing and submitting sanctions-related reports to relevant regulatory authorities.
  • Developing compliance documentation to ensure proper reporting of transactions and trade.
Consulting & Strategic Advice
  • Offering consulting services to ensure compliance with sanctions laws, including risk assessment and guidance on business operations in sanctioned regions.
  • Providing advice on how to mitigate exposure to sanctions risk while maintaining business integrity.
Litigation Support
Evidence Collection & Analysis
  • Collecting, reviewing, and analyzing evidence to support legal cases.
  • Verifying the authenticity of evidence and assisting with the preparation of claims and defenses.
Forensic Investigation
  • Conducting forensic investigations into financial crimes, fraud, and other complex issues.
  • Preparing forensic reports and evidence packages for use in legal proceedings.
Jurisdictional Assistance
  • Assisting with obtaining official documents, records, and information from multiple jurisdictions to support legal cases.
  • Navigating cross-border legal complexities and securing necessary evidence for litigation.
Litigation Funding Assistance
  • Helping clients secure funding for litigation, including identifying potential investors or financial backers.
  • Providing strategic advice on financing options for costly legal battles.
By combining expertise from law, finance and investigative journalism, Zorge Partners is uniquely positioned to help our clients navigate complex legal and financial challenges. Our services are tailored to meet the specific needs of corporations, legal institutions, and governmental authorities worldwide.
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