HOW WE SUPPORT Investors

At ESA Risk, our consultants work with you, as a private investor, to help protect and enhance your investments, in addition to helping you identify and qualify suitable future investments. Our risk management and due diligence services are designed to be scalable and cost-effective, providing proportionate deliverables which are target-driven. We help identify and mitigate any issues that face businesses, especially those that operate in high-risk countries where there are few or no controls and a company’s reputation could be at stake. We can be your eyes and ears by providing interim C-suite executives in areas of operations, finance and compliance. When working with ESA Risk, you have peace of mind that your investments are being protected, while your reputation and revenues are enhanced. If you suspect a problem with your investment, see how ESA Risk can help.

What area can we support you with?

People & Asset Tracing

Trace people and assets

While investments can fail for any number of reasons, sometimes it comes down to foul play, with a proliferation of scams and fraudulent schemes that can catch out even the most experienced investors. You can rely on ESA Risk for meaningful intelligence gathering to find people and assets to maximise your recoveries against those who have caused you loss.

PEOPLE & ASSET TRACING

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Business Consulting

Increase profitability

We work with our clients to steer them through difficult times and protect them when times are good.  By working with senior management, we can help identify problem and non-profitable areas of the business while allowing them to concentrate on the more profitable areas. We can identify opportunities to grow or increase profitability through creative strategic planning and utilisation of our international network of consultants. ESA Risk business consultants partner with you, deep diving into your business to identify and understand the issues you face and make a real difference by delivering cost-effective solutions.

Business Consulting

Hotel & Leisure Management

Navigate the hospitality sector

Investing in the hotel and leisure industry often requires expert advice to ensure the potential investments are sound assets. At ESA Risk, our sector-specialist consultants work with you prior to and during the process of purchasing assets, in addition to planning and preparing hotels for opening. We also analyse current investments and assess their profitability through business reviews and strategy and operations appraisals, and provide advice on profit enhancement and asset protection.

Hotel & Leisure Management

Nicola Trew

A revenue management consultant with a wealth of experience drawn from working across a diverse portfolio of hotels, Nicola has achieved exceptional results for her clients, using her skills in events, sales and marketing to optimise performance and revenue.

VIEW Nicola Trew'S Profile

Financial Risk Management

Maximise opportunities

Financial data can be complicated. At ESA Risk, we have the consultants you need to help you shed light on the figures and allow you to make informed decisions before you take the plunge to invest. We offer you a trusted partner to identify, manage and understand complex market, regulatory and operational risk.

Financial Risk Management

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Risk Management

Mitigate risk

Cross-border regulatory issues are often complex and hazardous for businesses and their investors.  At ESA Risk we have the consultants you need to help navigate your way around high-risk countries while protecting your assets and reputation. We offer you a trusted partner to identify, manage and understand complex market, regulatory and operational risk situations.

Risk Management

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Corporate Investigations & Crisis Management

Discover the truth

Cross-border regulatory issues are often complex and hazardous for businesses and their investors.  At ESA Risk we have the consultants you need to help navigate your way around high-risk countries while protecting your assets and reputation. We offer you a trusted partner to identify, manage and understand complex market, regulatory and operational risk situations.

Corporate Investigations & Crisis Management

Lloydette Bai-Marrow

A former principal investigative lawyer with the UK government’s Serious Fraud Office (SFO), Lloydette has an exceptional track record in leading and managing complex investigations, both in the UK and across multiple jurisdictions.

VIEW Lloydette Bai-Marrow'S Profile

Cyber Security

Secure data

Cyber attacks have grown in reach and sophistication, with the potential to cause serious disruption to services and inflict commercial and reputation damage. Secure your investments against cyber threats with the help of ESA Risk. Our services include cyber risk management, security implementation and support responding to threats, ensuring your business is cyber secure.

Cyber Security

Security

Secure assets, property and people

When it comes to investing, security services at ESA Risk can help you safeguard physical assets. Our specialist team offers a wide range of security solutions to help  monitor and protect property, stock, equipment and people. We work in confidence, with speed, to give you peace of mind that your security needs are met.

Security

Liam Doherty

Liam and his team offer a comprehensive list of critical services covering the UK, including manned guarding, mobile patrols, 24-hour CCTV remote monitoring, risk assessments, alarm response, evictions, asset tracking and concierge security.

VIEW Liam Doherty'S Profile

Digital Forensics

Recover data

You may need to access data that has been maliciously deleted or lost, whether that be on a personal device or server.  At ESA Risk, our digital forensics team will work with you to allow you to not only access data, but to preserve it in a forensically sound manner in order for it to be used as evidence against disgruntled employees or fraudsters. Advice on data storage and retrieval, especially when traversing cross-border GDPR issues can be vital to ensuring that data will be admissible as evidence in any future litigation. We use state-of-the-art tools which allow us to act quickly and proportionately, which could save you a great deal of time and money.

Digital Forensics

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Technical Covert Operations

Uncover hidden truths

Sometimes it may be very difficult to understand what is going on in business and, unfortunately, there are people who take advantage of and exploit situations, especially when investors are not actively involved in the day-to-day running of a business. With investing comes risk, and we are here to minimise that as much as possible. Our specialists excel in covert investigations and surveillance operations, that can uncover the truth and expose what is really going on in a business. If you have doubts about any of your investments and the people involved in them, we can help. ESA Risk prioritises responsiveness, agility and confidentiality for every client.

Technical Covert Operations

Mike Davenport

Through his industry reputation and superlative delivery of investigation services, Mike has become the go-to-person for key players in the financial and legal sectors.

Mike helps clients to secure information that is critical for a successful outcome.

VIEW Mike Davenport'S Profile

We have helped other Investors to

Trace people and assets

While investments can fail for any number of reasons, sometimes it comes down to foul play, with a proliferation of scams and fraudulent schemes that can catch out even the most experienced investors. You can rely on ESA Risk for meaningful intelligence gathering to find people and assets to maximise your recoveries against those who have caused you loss.

PEOPLE & ASSET TRACING

Increase profitability

We work with our clients to steer them through difficult times and protect them when times are good.  By working with senior management, we can help identify problem and non-profitable areas of the business while allowing them to concentrate on the more profitable areas. We can identify opportunities to grow or increase profitability through creative strategic planning and utilisation of our international network of consultants. ESA Risk business consultants partner with you, deep diving into your business to identify and understand the issues you face and make a real difference by delivering cost-effective solutions.

Business Consulting

Navigate the hospitality sector

Investing in the hotel and leisure industry often requires expert advice to ensure the potential investments are sound assets. At ESA Risk, our sector-specialist consultants work with you prior to and during the process of purchasing assets, in addition to planning and preparing hotels for opening. We also analyse current investments and assess their profitability through business reviews and strategy and operations appraisals, and provide advice on profit enhancement and asset protection.

Hotel & Leisure Management

Maximise opportunities

Financial data can be complicated. At ESA Risk, we have the consultants you need to help you shed light on the figures and allow you to make informed decisions before you take the plunge to invest. We offer you a trusted partner to identify, manage and understand complex market, regulatory and operational risk.

Financial Risk Management

Mitigate risk

Cross-border regulatory issues are often complex and hazardous for businesses and their investors.  At ESA Risk we have the consultants you need to help navigate your way around high-risk countries while protecting your assets and reputation. We offer you a trusted partner to identify, manage and understand complex market, regulatory and operational risk situations.

Risk Management

Discover the truth

Cross-border regulatory issues are often complex and hazardous for businesses and their investors.  At ESA Risk we have the consultants you need to help navigate your way around high-risk countries while protecting your assets and reputation. We offer you a trusted partner to identify, manage and understand complex market, regulatory and operational risk situations.

Corporate Investigations & Crisis Management

Secure data

Cyber attacks have grown in reach and sophistication, with the potential to cause serious disruption to services and inflict commercial and reputation damage. Secure your investments against cyber threats with the help of ESA Risk. Our services include cyber risk management, security implementation and support responding to threats, ensuring your business is cyber secure.

Cyber Security

Secure assets, property and people

When it comes to investing, security services at ESA Risk can help you safeguard physical assets. Our specialist team offers a wide range of security solutions to help  monitor and protect property, stock, equipment and people. We work in confidence, with speed, to give you peace of mind that your security needs are met.

Security

Recover data

You may need to access data that has been maliciously deleted or lost, whether that be on a personal device or server.  At ESA Risk, our digital forensics team will work with you to allow you to not only access data, but to preserve it in a forensically sound manner in order for it to be used as evidence against disgruntled employees or fraudsters. Advice on data storage and retrieval, especially when traversing cross-border GDPR issues can be vital to ensuring that data will be admissible as evidence in any future litigation. We use state-of-the-art tools which allow us to act quickly and proportionately, which could save you a great deal of time and money.

Digital Forensics

Uncover hidden truths

Sometimes it may be very difficult to understand what is going on in business and, unfortunately, there are people who take advantage of and exploit situations, especially when investors are not actively involved in the day-to-day running of a business. With investing comes risk, and we are here to minimise that as much as possible. Our specialists excel in covert investigations and surveillance operations, that can uncover the truth and expose what is really going on in a business. If you have doubts about any of your investments and the people involved in them, we can help. ESA Risk prioritises responsiveness, agility and confidentiality for every client.

Technical Covert Operations

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