Trusted by legal, corporate, financial, and private clients around the world.

From boardrooms to global operations, corporations rely on Terrapin to safeguard their assets, reputations, and executives. We assist Fortune 500 companies and multinational organizations with compliance, dispute resolution, and risk management worldwide.

Financial institutions face constant exposure to fraud, compliance risks, and reputational threats. Terrapin supports global banks, private equity firms, and investment groups with investigative due diligence, asset recovery, and regulatory compliance intelligence.

Law firms and in-house counsel rely on Terrapin for litigation support, fact development, and evidence gathering in high-stakes cases. We provide discreet, admissible intelligence that strengthens case strategy, challenges opponents, and uncovers hidden assets or critical facts.

Terrapin discreetly serves UHNW clients and family offices with bespoke investigative and protective solutions. Wealth attracts risk—from fraud and extortion to reputational threats. Our team ensures privacy, security, and clarity in sensitive personal and financial matters.

Terrapin Group’s roots run deep in the defense and security sector. Our team includes former members of the U.S. Armed Forces, Special Operations, and allied defense organizations. We provide investigative and intelligence support to  defense contractors facing challenges in procurement, compliance, and operational security.