Diverted funds and paid kickbacks

Exploring

Opportunities,

PROTECTING

INTEGRITY

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Business failing and assets removed offshore

Gathering

Evidence,

recovering

assets

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International transfer of misappropriated monies

Establishing

the facts,

clarifying

complexity

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Intelligence. Responsive and client-centred.

Kasalana was founded in 2005 to provide responsive and client-centred corporate intelligence services. We offer litigation support, enhanced due diligence, background checks and complex problem-solving to a global client base. We’re proud of the work we do, passionate about providing excellent client service and we work honestly and transparently, adhering to a defined code of ethics.

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Where we work

Expert analysis. Global reach.

We draw on our 30 years' experience in corporate intelligence and the global network of resources we have built up over those years. Every individual in the network has on-the-ground knowledge of their regional languages and geographical area and shares our values. Having worked in over 100 countries in the last four years alone, we are ideally placed to manage international, multi-jurisdictional and multi-subject projects as well as investigate specialised, complex issues.

North AmericaLatin AmericaOceaniaEuropeAfricaAsia PacificMiddle East

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