It is essential for any organisation to carry out due diligence checks on all potential new customers prior to entering into a relationship with them. Scion can assist in obtaining current and relevant evidence from establishing links with organised crime, attempts to defraud or even just validating existing customers. 

Asset Tracing

Data Protection No: ZA184975                                                                                                                                 



Whether in a divorce, fraud or other case, assets can be deliberately hidden or moved to different jurisdictions or legal entities in an attempt to conceal them. In such circumstances it is essential to act fast and to seek expert advice in tracing assets in conjunction with legal advisers. 

Due Diligence


Scion can also provide support in the following areas;

  * Litigation,

  * Forensics,

  * Surveillance, 

  * Executive protection

  * Tape Transcription / Typing

New York      Dubai        London


Support Services

Tel: +44  (0)759292556

10 London Road, Liphook, GU30 7AN

Investigations  take  many shapes in today’s complex business environment. Challenges facing businesses often start off small, but then lead to wider spread problems which can affect the very fabric of your organisation and damage both your credibility and bottom line profits.



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Welcome to Scion Risk. We are a “boutique” firm of corporate investigators always focused on our clients’ needs.

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Contact us now for a tailor made package to suit all of your business requirements.