Oculus Financial Intelligence Ltd Information

Who we are Oculus is a multi-faceted financial intelligence service provider which was founded in 2016. Oculus is made up of a leading team of international experts from careers in anti-money laundering, forensic accounting, the security and intelligence services, law enforcement and legal practice. We offer cost effective investigatory services in the following areas (please note that this list is not exhaustive): Enhanced Due Diligence Oculus offers enhanced due diligence services to help our clients identify, understand, navigate and mitigate risk. This includes screening possible investments, reputational investigations, source of wealth verification, hedge fund investment investigations and targeted investigations into companies, employees and individuals. Litigation Support Oculus is able to offer a variety of litigation support. Whether it be assisting in supporting geo-political litigation, investigating white collar crime, domestic litigation (including disputes over inheritance and divorce proceedings), Oculus can provide a multi-disciplinary team to meet a Client’s requirements. Indeed, Oculus is privileged to hold direct access to a top international criminal barrister chambers, have in-house accredited commercial legal expertise and can call upon trained ex-military intelligence debriefers. We understand the process of collecting, storing, recording, processing and the presentation of evidence, allowing us to efficiently tailor our investigations to assist our clients in achieving their legal objectives and enhance the prospects of success. Asset Tracing Oculus are experts in tracing assets in the UK and globally. This can include identifying and freezing assets as part of a litigation strategy, assisting insolvency practitioners in building ‘total wealth pictures’ or helping clients recover assets when they have been the victims of fraudulent investment schemes. How can we help? Please get in touch at: enquiries@oculus.financial