As part of our Investigations team, Lily undertakes tracing, asset tracing (nationally and internationally), enhanced due diligence enquiries, and further litigation support investigations.

She has a particular interest in open-source intelligence, applying her knowledge and skills to identify information through in-depth web searches, utilising media platforms and social media channels to discover public intelligence that may have been otherwise overlooked. Lily uses this intelligence to inform further research within closed platforms and databases, to gain a well-rounded understanding of a subject’s lifestyle or movements.

Lily is adept at producing comprehensive reports. Her knack for translating complex findings into accessible and actionable insights facilitates informed decision-making for our clients across various sectors, including accountancy firms, insolvency professionals, multinational corporations, investors, lenders, and some of the country’s top law firms, as well as high-net-worth individuals.

Lily’s capability is further complemented by her experience in due diligence. She is proficient in anti-money laundering (AML) software and performing credit checks, which are instrumental in the assessment of an individual’s asset profile.

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With a previous background in tenant referencing, Lily’s skillset positions her to assist in confirming the authenticity and reliability of documentation using thorough analysis. She has a meticulous eye for detail, providing clients with confidence in the integrity of our reports.

Her proficiency extends into the scope of human-source intelligence enquiries. Lily coordinates our field agents, who communicate with employers and other relevant sources to verify critical information that cannot be established through desktop research alone. Her attention to detail and professionalism in this area ensures that the intelligence we collect is both accurate and insightful.

Since joining the Investigations team, Lily has undertaken numerous training courses in open-source intelligence, e-Disclosure, compliance and cyber security awareness.

She is dedicated to further expanding her knowledge of techniques and tools for data analysis and research.

Lily Coady-Mayall is based at ESA Risk’s Kent office within Discovery Park.