Rossad helps investors, businesses and legal teams investigate companies and individuals, assess markets and act on the findings. We also undertake bespoke missions with a defined objective.
Rossad brings together former military intelligence and police personnel, alongside professionals with experience in cyber security, banking and the wider public sector.
Focused assignments for investment, partnerships, market entry and disputes. Each starts with a decision you need to make.
Before an investment, acquisition or distribution agreement, verify who controls the counterparty and test its claims about its track record, relationships and ability to deliver.
What you receiveA counterparty assessment with material risks and questions to resolve before signing.
Verify the professional history, business interests and affiliations of a prospective executive, investor or partner. Assess the relevance and credibility of adverse findings.
What you receiveA documented profile with verified findings, potential conflicts and gaps.
Before entering a market or changing strategy, establish who holds influence, how competitors reach customers and which assumptions warrant closer examination.
What you receiveA market assessment with competitor, channel and stakeholder analysis.
Support counsel and insurers by reconstructing events, testing competing accounts and identifying business relationships or evidence that warrant further enquiry.
What you receiveA chronology and evidence map that identify where further work could matter.
Bring us an objective that calls for several lines of enquiry or a tailored response. We agree the scope, methods and deliverables around that objective. The work can combine investigation, strategic advice and support in carrying out agreed next steps.
Discuss a custom missionIn this example, a client entering a new market is weighing whether to grant exclusive rights to a prospective distributor.
We review public records and open sources (OSINT) and, where the brief warrants it, speak discreetly to people with relevant first-hand knowledge (HUMINT).
Define the objective, the material questions, the boundaries of the work and the deadline.
Assess sources, corroborate material claims and flag contradictions or evidence gaps.
Explain the evidence, its implications and the practical options available to you.
We assess the purpose and proposed methods of each engagement before accepting it.
We agree a legitimate purpose and use methods proportionate to the brief. We decline work that requires unlawful access or surveillance.
We limit access to sensitive material and agree how it will be handled and shared.
We consider conflicts before accepting work and report findings that challenge a client’s assumptions.
We distinguish verified facts, source accounts and our assessment, and identify uncertainties that affect the decision.
Tell us what you need to establish and when you need to decide. We can agree a secure channel for sensitive details.
