SOPHON INTEGRITY

We offer project-based and bespoke services in the realm of intelligence and field research.
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SOPHON INTEGRITY provides information, analysis and mission-critical recommendations for our clients enabling them to be in command of risk and informed decisions at strategic crossroads.

ABOUT US

Sophon Integrity is a private company founded and led by the three original partners. The company’s strength lies within our Tier one security and intelligence aggregate experience of over 80 years.

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Our Services

Fraud detection and investigations

High-risk operational and mission security

Corruption and anti-bribery investigations

Country risk investigations and analysis

Anti-money laundering and anti-terrorism
investigations

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ESG compliance investigation services

Financial compliance investigations

Sanctions risk monitoring and compliance investigations

Field intelligence and covert surveillance

Human trafficking
investigations