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Broadway Intelligence delivers a suite of investigative and intelligence‑led services that help organisations manage risk, protect their reputation and seize opportunities in complex markets. We combine open‑source intelligence (OSINT) with human intelligence (HUMINT) gathered through a vetted global network to produce actionable insights. Confidentiality and ethics are at the heart of our practice, ensuring that sensitive information is handled discreetly and in compliance with all relevant laws and professional standards.

Discover Our Comprehensive Services

1. ENHANCED DUE DILIGENCE

Our enhanced due diligence [EDD] solutions provide clients operating in complex and even hostile operational environments, and sometimes closer to home, with accurate and timely insight into current and future counterparties. Our EDD solutions not only identify risks but also empower clients to make confident, compliant decisions that protect their reputation and bottom line and enable them to take calculated risks.

Broadway Intelligence has significant experience working with law firms, pharmaceuticals, energy, FMCG, moving consumer, telecoms and technology, aerospace and defence, and banks and financial services. Additionally, our specialist intelligence networks and local access are strongest in the following regions and countries:

All of Latin America and the Caribbean [including the English-speaking Caribbean], Canada, and the United States of America.

"Mediterranean Europe" – Portugal, Spain, France, Italy, Malta, the Balkans, Greece, Cyprus, and Turkey. In addition, we have deep experience in Armenia, Azerbaijan, and Georgia.

West Africa, including all of the English-, French-, and Portuguese-speaking countries; Eastern and Central Africa, including Uganda, Kenya, Somalia, Somaliland, Ethiopia, Eritrea, Djibouti, South Sudan, and Sudan. We have also developed a particular expertise in hard to access jurisdictions such as Western Sahara, Cape Verde, São Tomé e Príncipe, and Equatorial Guinea.

Israel, Lebanon, Syria, Iraq, Iran, Saudi Arabia, Qatar, and the United Arab Emirates.

Afghanistan, Pakistan, India, Bangladesh, and Sri Lanka.

Southeast Asia – Myanmar, Thailand, Malaysia, Singapore, Indonesia and the Philippines.

China, Hong Kong and Macau Special Administrative Regions [SAR].

A new and deep capability spanning Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan.

EDD Case Study

A multinational energy firm sought to enter a joint venture with a consortium in Southeast Asia, a region known for complex regulatory environments and geopolitical tensions. The proposed partner included a Politically Exposed Person [PEP] with persistent media rumours of involvement in unethical procurement practices and potential ties to sanctioned entities. Standard due diligence had flagged surface-level concerns, but the client needed deeper, verifiable insights to comply with international anti-bribery laws and protect their reputation and investments.

Broadway Intelligence deployed a comprehensive Enhanced Due Diligence [EDD] strategy, combining sophisticated OSINT with HUMINT from our vetted network of confidential sources in the region. Our team conducted discreet inquiries into the PEP's business associations, financial holdings, and historical activities, cross-referencing against global databases and local insights to uncover hidden risks.

Our project revealed undisclosed financial links to high-risk third parties and evidence of prior regulatory violations, enabling the client to renegotiate terms and implement safeguards. This averted potential heavy regulatory fines and reputational damage. The client proceeded with confidence, strengthening their market position while fully adhering to compliance standards. As a result, they expanded operations in the region, crediting Broadway's timely, accurate intelligence for turning a risky opportunity into a secure success.

2. CORPORATE INVESTIGATIONS

Trained on the PEACE model of investigative interviewing and with an ability to bring in forensic specialists, our investigative services guarantee independence, professionalism, confidentiality and minimum disruption to the client's core business.

Broadway Intelligence also regularly helps clients in complex litigation, especially in asset identification and recovery projects. Broadway Intelligence has earned its stripes by consistently engaging in the most complex cases, often in challenging jurisdictions in Africa, Asia, Latin America, and the Middle East. Our investigative experience allows us to recognise the methods parties frequently use to hide assets; we don't just know where to look, we are also – crucially – familiar with the legal nuances and investigative challenges of individual jurisdictions.

Finally, Broadway Intelligence's global capabilities help clients understand where counterparties may have sought to hide assets. Our ability to travel internationally at short notice and to access resources with expertise in their own geographies means we are able to take on projects in almost any jurisdiction.

Investigations Case Study

A group of international aircraft lessors and financial institutions engaged Broadway Intelligence following the financial collapse of a state-owned airline burdened with over USD3bn in debts. Standard debt recovery efforts were stymied by opaque ownership structures, hidden overseas subsidiaries, and assets dispersed across multiple jurisdictions, including Europe, the Middle East, and Southeast Asia. The litigants required precise intelligence on locatable assets, such as aircraft, ground equipment, bank accounts, and real estate, to support enforcement actions and maximise recoveries before potential privatisation or liquidation eroded their claims.

Leveraging our expertise in corporate investigation, Broadway Intelligence assembled a multidisciplinary team to conduct a comprehensive asset tracing exercise. Discreet inquiries uncovered hidden affiliations and financial flows, while we cross-referenced global aviation databases and legal filings to map aircraft registrations and leasing agreements. Our ability to deploy internationally allowed for on-the-ground verification in high-risk areas, ensuring ethical and confidential operations compliant with local laws.

Our investigation identified over USD500m in recoverable assets. This intelligence enabled the creditors to initiate targeted seizures and legal attachments, recovering debts through negotiated settlements and court orders. As a result, our client mitigated significant financial losses and strengthened future compliance strategies for similar high-stakes recoveries.

3. GEOPOLITICAL, GEO-ECONOMIC INTELLIGENCE ASSESSMENTS

The firm delivers accurate, timely, and actionable intelligence, covering services that include:

Tactical Briefings: Fast-moving situational intelligence for short-term needs, such as supporting business travel to high-risk areas. These provide real-time assessments of local security threats, political instability, and operational risks to ensure safe and informed decision-making.

In-Depth Assessments: Comprehensive analyses for longer-term strategic objectives, evaluating geopolitical dynamics, economic trends, and security landscapes to inform market entry, investment strategies, or expansion plans.

The firm's skills are rooted in an international network, extensive personal experience, linguistic and cultural capabilities, and a commitment to confidentiality and ethics. We emphasise a solutions-oriented approach, helping clients understand not just risks but also opportunities in volatile regions. In this area, Broadway Intelligence has particular expertise in the People's Republic of China, derived from long-term in-country experience, linguistic and cultural proficiency, and a deep understanding of the political, economic, and business ecosystem. This allows them to produce specialised geopolitical and geo-economic risk assessments focused on China's growing global influence, including challenges like superpower status transitions, trade tensions, supply chain vulnerabilities, and regulatory shifts. Other zones of expertise include Africa, Latin America, and the Middle East.

Geopolitical / Geo-economic Case Study

A European telecommunications company with established operations in Kenya was concerned about the intensifying presence of Chinese firms in the sector. Amid growing diplomatic ties between China and Kenya, the client needed to assess how China's commercial strategies, including subsidised infrastructure projects, technology transfers, and security partnerships, might threaten their market share. Potential risks included preferential regulatory treatment for Chinese competitors, increased competition in 5G rollout, and broader geopolitical shifts that could favour state-backed entities over private Western firms.

Broadway Intelligence conducted a tailored geo-economic assessment, drawing on our deep expertise in China and strong networks in East Africa. We integrated OSINT from multi-lingual media analysis, public trade records, and economic forecasts with HUMINT from trusted and vetted sources in Kenya and China. The analysis mapped China's diplomatic engagements, such as high-level visits and USD1bn cooperation packages, alongside commercial moves like arms exports and import promotions for Kenyan goods. Linguistic and cultural insights helped evaluate influence on local policies, identifying scenarios where Chinese investments could lead to debt dependencies or shifted alliances impacting foreign businesses.

The assessment revealed that China's "Comprehensive Strategic Cooperative Partnership" with Kenya posed moderate-to-high threats, including potential exclusion from key tenders due to embedded Chinese influence in infrastructure like railways and ports. This intelligence enabled the client to pivot by strengthening local partnerships, advocating through business diplomacy, and diversifying into emerging markets. As a result, they mitigated a projected 25% revenue dip, secured new contracts, and enhanced their resilience against competitive pressures in Africa's digital landscape.

4. INFLUENCING AND STRATEGIC MESSAGING; BUSINESS DIPLOMACY

Our expertise includes analysing political landscapes, identifying key influencers, and deploying persuasive content, whether through discreet lobbying, thought leadership, or crisis communication, to secure competitive advantages.

In business diplomacy, Broadway brings decades of experience in diplomacy and international relations to forge critical connections. We can facilitate access to political decision-makers and influential figures, navigating cultural nuances to build trust and open doors. Our strategic approach involves fostering high-stakes engagements, negotiating behind closed doors, and shaping narratives to favour client interests. This skill set is underpinned by a global network of contacts and a commitment to ethical, confidential operations, enabling clients to strengthen partnerships, mitigate risks, and amplify their presence in challenging markets.

Business Diplomacy Case Study

A prominent European aerospace firm specialising in commercial airline engines aimed to supply a national carrier in an unnamed Southeast Asian country undergoing ambitious reforms to bolster its domestic aviation sector. The country, frequently challenged by political instability, economic volatility, and shifting regulatory landscapes, was prioritising local industry growth through fleet modernisation and infrastructure investments. However, the procurement process was opaque, influenced by informal networks, cultural emphasis on long-term relationships, and bureaucratic delays exacerbated by periodic governance transitions. The client needed to decipher the key decision-makers, such as senior airline procurement officers and aviation ministry officials, while identifying indispensable local agents to navigate tender processes without risking compliance issues under international anti-bribery standards.

Broadway Intelligence mapped the procurement ecosystem, highlighting influences like state-owned enterprise priorities and informal advisory roles, while conducting discreet due diligence on vague job titles such as "chief procurement advisors" and "senior regulatory coordinators." Our influencing skills crafted a targeted narrative emphasising the client's alignment with national goals, job creation and technology transfer, through culturally attuned communications. In parallel, business diplomacy facilitated low-profile introductions to essential local intermediaries, ensuring ethical pathways to build trust amid the country's turbulent environment.

The intelligence provided a roadmap that clarified decision-making hierarchies and agent roles, enabling the client to tailor bids and engage effectively despite economic headwinds. This led to a landmark contract for engines supporting a fleet of over 30 aircraft, valued at hundreds of millions, accelerating the country's aviation ambitions while securing the client's regional foothold. The engagement not only delivered a 30% faster procurement timeline but also fortified the client's strategy against future disruptions, turning potential volatility into a resilient partnership.

5. Litigation Support & Asset Identification

Broadway Intelligence Ltd supports law firms, financial institutions, and corporate clients engaged in complex litigation, arbitration, or enforcement proceedings. Our litigation support services are designed to uncover critical intelligence that informs strategy, strengthens evidence, and enhances outcomes. We operate discreetly and ethically, ensuring that all intelligence gathering and analysis comply with local and international legal standards.

Our expertise in asset identification and recovery helps clients locate and trace assets that may have been concealed through complex corporate structures or offshore jurisdictions. Drawing on decades of investigative experience, we understand the methods used to hide assets and the nuances of local regulations that govern recovery.

We combine open-source intelligence (OSINT), human intelligence (HUMINT), and financial forensics to map ownership structures, trace financial flows, and identify hidden or misappropriated assets. Our global network of specialists allows us to operate efficiently across multiple jurisdictions, often under tight legal or time constraints.

Whether supporting pre-litigation due diligence, uncovering evidence for ongoing proceedings, or assisting in post-judgment recovery, Broadway Intelligence delivers precise, actionable intelligence that enables clients to make informed legal and strategic decisions.

Case Example

A consortium of international creditors engaged Broadway Intelligence to trace assets following the collapse of a state-owned airline burdened with over USD 3 billion in debt. Our multi-jurisdictional investigation revealed hidden subsidiaries, real estate holdings, and aircraft leases spanning Europe, the Middle East, and Southeast Asia. Through meticulous analysis and discreet field inquiries, we identified over USD 500 million in recoverable assets, enabling creditors to secure court-ordered seizures and settlements.

Our Litigation Support and Asset Identification services include:

Asset tracing and verification
Pre-litigation and post-judgment investigations
Evidence collection and forensic analysis
Due diligence in complex legal disputes
Witness background checks and source development
Strategic intelligence to inform legal counsel and settlement strategy

SECURITY ENGINEERING CONSULTING SERVICES ( in partnership with Mastermind Security Solutions Ltd)

Broadway Intelligence Ltd is proud to partner with Mastermind Security Solutions, a premier provider of bespoke security engineering services to businesses, institutions, and high-net-worth individuals [HNWI].

Mastermind Security Solutions is led by a fully qualified security engineer and former British Army veteran with extensive operational and technical experience in physical security design, systems integration, and risk mitigation. The company offers comprehensive consultancy and implementation services covering CCTV and video surveillance systems, access control technologies, and intruder and alarm systems, ensuring robust protection tailored to each client’s unique risk profile and operational environment.

Through this partnership, Broadway Intelligence clients gain access to Mastermind’s deep technical expertise and practical field knowledge, complementing Broadway’s strengths in` intelligence-led risk assessment, due diligence, and geopolitical analysis. Together, the two firms provide a seamless end-to-end solution that combines strategic insight with technical precision, protecting both people and assets in an increasingly complex global security landscape.

Choosing Broadway Intelligence means working with a trusted partner committed to confidentiality and ethics. Our multidisciplinary team offers decades of experience in investigations, intelligence, geopolitics and risk management. We maintain strong networks in Latin America, Europe, Africa, the Middle East and Asia, enabling local insights that global firms often lack. We tailor every engagement to your needs, providing clear deliverables, actionable recommendations and ongoing support.

Ready to strengthen your organisation’s resilience?

Contact us to request a proposal, arrange a consultation to discuss how our services can support your strategic objectives.