Arcanum Case Studies
Arcanum provides customized and specific strategic and competitive intelligence, analysis and expert advice on a daily basis to governments, major oil companies, global financial institutions, defense contractors and Global 100 companies.
STRATEGIC INTELLIGENCE
For several sovereign states, Arcanum provides key strategic intelligence resources. We are directly advising foreign heads of states, sovereigns and senior leadership and have established day to day relationships with the country’s national security apparatus.
Arcanum has deployed and continues to deploy its communications tools, skills and knowledge in a variety of counter-terrorism related matters, in several different countries.
For the private sector, Arcanum has provided key intelligence advice and guidance to multinational corporations over a wide spectrum of industries.
LITIGATION STRATEGY, ADVISORY AND SUPPORT
For a sovereign nation Arcanum provided critical intelligence, litigation strategy and recovery of operation resulting in a $4.8 billion global freezing order and asset recovery. Arcanum’s task also included recruitment of legal firms on a world-wide basis and the development and implementation of litigation strategy in three continents.
ASSET TRACING AND RECOVERY
For a U.S. Government entity, Arcanum traced $1 billion worth of assets, which were carefully hidden via shell companies by a sanctioned country. Subsequent to the asset tracing, we acted as an expert witness for the DOJ’s successful prosecution of the case resulting in asset forfeiture.
In the Bernard Madoff matter, Arcanum was hired to provide strategic intelligence and asset recovery resulting in identifying the precise financial fraud and tracing assets of over $3 billion.
On behalf of another sovereign, Arcanum conducted a financial fraud investigation resulting in depicting financial fraud of over $3 billion. Subsequently, we traced the assets resulting in recovery.
STRATEGIC COMMUNICATIONS
Utilizing our Strategic Communications techniques in conjunction with intelligence we had acquired, we were able to conduct a successful outreach and engagement project to support the electoral campaign for a political party ahead of their country’s general election. Our intelligence-led Strategic Communications project was widely regarded by the head of state as a key factor in his successful re-election.
SPECIAL PROJECTS, IRREGULAR WARFARE AND TRAINING
Over the past 15 years, our team has trained more than 30,000 individuals on the full spectrum of tactical and operational skills – representing some of the world’s most elite special operations and law enforcement activities. Our team members have developed course content and delivered instruction in a broad range of political-military topics.
FRAUD AND FINANCIAL CRIME INVESTIGATION
Arcanum provided financial intelligence collection, analysis and asset recovery services to a sovereign government seeking billions in stolen government funds.
Arcanum de-layered a complex web of financial structures involving more than 15 jurisdictions resulting in the identification of fraud, money laundering and hidden assets worth in excess of $3 billion.
CYBER SOLUTIONS AND DIGITAL SECURITY
Our cyber specialists and affiliated partners have assisted the U.S. Government, international banks and an array of other commercial clients in tracing and recovering stolen assets and defeating data breaches. Arcanum is involved both at the policy and implementation of cyber security and related projects, with a number of nation states. Most of our cyber security and related products are provided to intelligence and law enforcement communities and are subject to export control regulations.
