Intelligence Built for
High-Stakes Environments
RosettiStarr supports decision-makers operating in complex, high-risk environments. Our work is tailored to the legal, regulatory, and reputational realities of each industry we serve.
Industries We Serve
Private Equity &
Investment Management
Investment decisions are often made under compressed timelines, incomplete information, and intense regulatory and reputational scrutiny.
When to Engage
- A target company's principals have unexplained wealth, gaps in their professional history, or connections that don't surface in standard database searches.
- A deal is moving fast and your standard diligence process isn't built for cross-border complexity or non-English source material.
- A portfolio company is facing regulatory scrutiny, an internal misconduct allegation, or a counterparty dispute that requires a credible, documented investigation.
- You need a compliance program that will hold up to DOJ, SEC, or OFAC review — not just check a box.
How RosettiStarr Supports
- Management, board, and target entity due diligence that goes beyond the CV and the financials
- Third-party and intermediary vetting to close the "back-door" regulatory and reputational gaps standard diligence misses
- Behavioral and motivational profiling to predict how principals will perform under the pressure of a deal or a dispute
- Compliance program design and independent review aligned with DOJ, SEC, and OFAC expectations
$2.2T+
Supporting investors representing over $2.2 trillion in assets under management.
Law Firms
& Legal Services
Law firms handling sensitive matters need intelligence
that's rigorous, privilege-aware, and built to withstand regulatory scrutiny.
When to Engage
- You're building a fact pattern under time pressure and need investigators who understand privilege, chain of custody, and what makes evidence defensible
- A witness, counterparty, or key individual needs to be thoroughly vetted before deposition, trial, or a regulatory response
- Your client is under subpoena or facing a government inquiry and needs rapid, coordinated intelligence support
- You need witnesses identified, located, and interviewed — and affidavits prepared that will hold up under legal scrutiny
How RosettiStarr Supports
- Litigation support and fact development — chronologies, link analyses, and evidence packages built to withstand scrutiny
- Witness identification, interviewing, and statement development to support complex or privilege-sensitive matters
- Counterparty investigations to surface vulnerabilities, assets, and leverage points before they surface against your client
- Digital forensics and eDiscovery to recover assets, trace digital trails, and support internal misconduct matters
95+
AmLaw Top 100 law firms supported across investigations, diligence, and compliance matters.
Corporations
& Multinationals
Enterprise risk demands practical, confidential intelligence
that supports leadership and governance.
When to Engage
- An internal allegation — fraud, misconduct, or a whistleblower complaint — requires an independent, credible investigation
- A third-party relationship is raising flags and you need more than a compliance database can tell you
- An executive or senior employee is facing a credible threat and you need a protection and monitoring program stood up quickly
- Your compliance program has gaps that an upcoming audit, merger, or regulatory review is about to expose
How RosettiStarr Supports
- Internal investigations and whistleblower assessments conducted with independence, speed, and documented rigor
- Compliance program design, independent review, and remediation support structured for government scrutiny
- Advanced executive vetting and forensic referencing that goes beyond provided references and standard background checks
- Security governance, executive protection, and threat monitoring for personnel, operations, and family offices
75
Full-time professionals operating across investigations, intelligence, compliance, and security.
Risk &
Security
Organizations with complex threat environments need
structured, defensible advice, and a partner with the reach to deliver it.
When to Engage
- Your organization needs a rigorous security architecture — corporate, residential, or family office — designed from the ground up or stress-tested against real-world threats
- A senior executive is traveling to a high-risk or volatile jurisdiction and needs intelligence-led planning, monitoring, and protection on the ground
- A hostile actor, credible threat, or emerging risk requires ongoing monitoring before it escalates into a security incident
- You need to know where your physical and digital perimeters are vulnerable — before someone else finds out first
How RosettiStarr Supports
- Corporate security design and penetration testing to identify and close physical and digital vulnerabilities
- Executive and corporate travel security with intelligence-led planning for high-risk and volatile jurisdictions
- Protective intelligence and ongoing threat monitoring to track hostile actors before they become incidents
- Mobile device hardening and secure communications for traveling executives and sensitive operations
100+
Countries where RosettiStarr conducts investigations and intelligence work.
Discuss your industry-specific risks and priorities with our senior team.
Request ConsultationNo obligation. Discreet, senior-led discussion.