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    Aerospace and Defense

    The aerospace and defense industries are complicated not only from a process orientation front, but also from a competitive front. Knowing the right players and having the proper contacts can be the difference between getting the information you need for your opportunites and not getting it.  For legal and commercial reasons, it is essential for clients to have complete confidence in their service providers. Arcanum offers highly discreet and confidential services to strip away any uncertainty in this information-sensitive and competitive field. Our geopolitical expertise, combined with intimate knowledge of the plays and players in specific markets, helps aerospace and defense clients anticipate and take advantage of business opportunities.

    Case Study

    Two major US defense contractors, both Fortune 100 companies, were preparing to close on a multimillion-dollar joint venture with a company in the Middle East. Arcanum performed an enhanced due diligence investigation of the Middle Eastern entity.

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    http://arcanumglobal.com/industries/aerospace-and-defense/
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    Financial Services

    The global economy depends on moving and tracking capital through a complex web of financial transactions. Our deep understanding of financial services such as forensic accounting, includes asset tracing and recovery, fraud detection and analysis, anti-money laundering compliance, OFAC and multi-lateral sanctions compliance, as well as enhanced due diligence. We can also identify complicated money laundering schemes involving de-layering off-shore trusts and corporate structures. Our high-level expertise in these areas helps our clients achieve their goals in a volatile financial world. Working in tandem with our parent company, RJI Capital, we also assist clients in every facet of their growth and development strategy.

    Case Study

    The trustee for the Securities Investor Protection Act (SIPA) liquidation of Bernard L. Madoff Investment Securities LLC retained Arcanum in order to provide intelligence-led investigations, asset tracing services and strategic services with regards to the tracing and recovery operations of Bernard Madoff’s assets.

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    http://arcanumglobal.com/industries/financial-services/
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  • Arcanum Global, Multinational Corporations
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    Intelligence Solutions for Multinational Corporations

    In order to effectively compete in today’s global economy, one must possess detailed and responsive intelligence solutions for multinational corporations. Such intelligence includes monitoring geopolitical risks, enhanced due diligence, competitive analysis, political risk assessment, up-to-the-minute briefings and more.

    Arcanum provides intelligence services to a broad range of multinational firms, including Fortune-100 and FTSE-100 companies in the communications, defense, energy and financial sectors. Drawing on the expertise and infrastructure of RJI Capital, we provide comprehensive market assessments and assist companies in developing target-specific entry strategies that lead to successful transactions.

    Case Study

    Arcanum provides customized and specific strategic and competitive intelligence, analysis and expert advice on a daily basis to major oil companies, global financial institutions, governments, defense contractors and Global 100 companies.

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    http://arcanumglobal.com/industries/intelligence-solutions-for-multinational-corporations/
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  • Arcanum Global, Government Operations
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    Government Operations

    The Government Operations Group at Arcanum is particularly active in providing services that support intelligence, law enforcement and the regulatory affairs of government organizations. Many of our principals hail from the security and intelligence sectors. They have worked extensively on select and recurrent U.S. government contracts, and offer the highest level of diligence, service and trust. Arcanum also provides services to select foreign governments in counter-terrorism, geopolitical assessments, anti-money laundering compliance, fraud detection, financial crimes and enforcement cases.

    Case Study

    Arcanum has been and is presently involved in several investigations with law enforcement and prosecutorial offices in the United States and abroad. These include the U.S. Department of Justice, the Federal Bureau of Investigations (FBI), District Attorney of New York (DANY), Interpol, and New Scotland Yard.

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    http://arcanumglobal.com/industries/government-operations/
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    Litigation Support for Law Firms

    Law firms large and small increasingly rely on investigative intelligence and forensic expertise to assist in complex litigation. Arcanum Global’s Litigation Support for Law Firms has a strong record of providing litigation support to prestigious law firms around the globe in areas such as asset tracing and recovery, fraud detection, anti-money laundering investigations, RICO investigations and other civil and criminal litigation.

    Case Study

    Arcanum works with a number of international law firms on cases involving major cross-border disputes. Although Arcanum operates behind the scenes, the results of our work are often seen in the public realm and published in major media outlets.

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    http://arcanumglobal.com/industries/litigation-support-for-law-firms/
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Arcanum Global, Industry Knowledge

Inside the finest handmade timepieces, the watchmaker’s calibrations express the highest levels of perfection and precision. Likewise, customized, refined intelligence sets Arcanum Global apart.

Industries

Accurate, insightful and timely knowledge delivered to the most demanding clients.

Every business sector has its own unique set of particularities, requirements and expectations. Arcanum Global’s tailored approach to  industry knowledge is designed to meet even the most discerning client’s needs with the utmost care and discretion. As an acknowledged specialist firm, our team combines scholarship, hands-on knowledge and high-level policy experience to provide global intelligence services in areas such as asset tracing and recovery, anti-money laundering, fraud detection, infrastructure protection, local and geopolitical intelligence, litigation support and enhanced due diligence.