The Terrapin Group | Services

Locating and identifying hidden or undisclosed assets for legal, financial, or recovery purposes.

Comprehensive verification of personal, professional, and financial histories to assess credibility and risk.

Detection and removal of covert surveillance devices to protect privacy and sensitive information.

Thorough investigation of individuals, companies, or transactions to ensure informed decision-making and risk mitigation.

Protecting financial institutions from fraud, compliance risks, and reputational threats.

Gathering, analyzing, and presenting evidence to strengthen legal cases and support attorneys during proceedings.

Discreet fact-finding and intelligence gathering tailored to personal, legal, or corporate matters.

Identifying, evaluating, and mitigating threats to protect people, assets, and operations.

Targeted, complex inquiries into high-stakes or sensitive matters requiring specialized expertise.

Covert monitoring and documentation of subjects to collect actionable intelligence and evidence.