Capabilities
Private Client Service
Almost a decade ago, following a distinguished career as a prosecutor, our founding principal created a groundbreaking consulting firm practice focused on risk and threat advisory services for private clients, and in particular, single family offices.
From the very upper reaches of the Forbes 400 to individuals and families planning for their first major liquidity event, and for entertainment, music, and sports clients, we have devised—and continue to iterate on—strategies and solutions aimed at preventing harms and solving problems.
This work includes locking down digital accounts and devices; assessing digital footprints; digitally monitoring for and removing personal information; performing physical security assessments; enabling travel safety and security; and swiftly assessing threats and resolving disputes.
Diligence & Intelligence
We provide highly effective and cost-efficient due diligence services that enable informed decisions ahead of investment and transaction activities, and before an employment or board offer is finalized, a client is onboarded, or a vendor is allowed in.
We also have specialized expertise and tools for conducting—at scale—social media and dark web due diligence, as well as class action plaintiff and other litigation due diligence.
In addition, our firm provides tailored intelligence for clients requiring specialized assistance with achieving unique objectives, evaluating complex opportunities, and capitalizing on significant events.
Risk & Remediation
Our risk assessments are focused on cyber and physical security, privacy, threats, reputation, compliance, vendors, and fraud control. They can be conducted with a singular focus or across domains to provide clients with a holistic understanding of strengths, weaknesses, and vulnerabilities.
Whether limited in scope or encompassing the full spectrum of risk, our work identifies opportunities to correct deficiencies, raise defenses, and increase safety, security, and resiliency.
Beyond assessments, and through a combination of internal expertise and specialized partnerships, we can manage the full array of remediations, whether aimed at implementing a one-off improvement or transforming an organization’s overall risk posture.
Asset Traces & Recovery
The experts at Jetty Partners have deep experience in and specialized knowledge of asset tracing and have secured substantial recoveries for clients, including the enforcement of judgments and arbitral awards and the collection of proceeds gained through fraud and corruption.
We have helped secure results in cases involving sovereign states, high-net-worth individuals, and entangled commercial entities operating in jurisdictions across the globe.
We believe that asset traces hinge on the execution of a carefully choreographed strategy targeting the pursuit of both high value monetary assets and leverage for use in negotiations.
Before Judgments: Our investigators help clients determine the viability of a dispute and inform the valuation of opaque business lines or non-performing loan portfolios. We have informed creditors pre-petition on how to position within a capital structure and mapped proxy networks that resulted in new defendants.
After Awards: When judgments are in hand, our well-resourced teams can help identify and prioritize footprints in helpful jurisdictions . We have experience in not only finding bank accounts, but tracking commodities in transit, intellectual property, exploration licenses, real estate held in trust structures, and receivables sitting on balance sheets. Our ability to think — and work — outside the box has meant helping shape case law surrounding asset attachment in multiple jurisdictions.
Litigation Task Force
From the inception of a complaint to the crucial post-judgment phase, Jetty Partners delivers not just litigation support, but strategic advantage.
We know that constructing convincing arguments requires accurate and ethically sourced information. Our training and experience enables us to grasp the nuances within legal matters and our investigative plans are purpose-built to uncover new and outcome-altering facts and evidence.
We are expert at disentangling the complex and reporting findings with clarity and precision.
And before you invest in pursuing a court judgment, we can help you understand an adversary’s true financial condition, so that you can make informed decisions in the early stages of a dispute.
Our Litigation Task Force approach enables us to seamlessly integrate with external counsel and in-house teams and systematically tackle key functions throughout every — or any — stage of the dispute lifecycle. We work efficiently, making substantial impacts by focusing intensely on specific goals. With global reach, this work includes:
Developing actionable information to help evaluate, shape or defend claims;
Assembling and analyzing data using industry leading tools and platforms;
Gathering and organizing evidence including in support of timelines and narratives;
Identifying, assessing, and locating witnesses — and properly gaining their cooperation;
Engaging with confidential sources and developing probative information not typically found in public records;
Leveraging open source, proprietary, and government license-dependent databases to establish connections between adverse parties and their witnesses;
Arming for battle through adversary research to identify vulnerabilities and patterns, and;
Ensuring swift recoveries post-award by mapping assets, placing a focus on highly liquid holdings, and developing strategies that pierce corporate veils.
To perform this work, we leverage our own experience as litigators, as well as in journalism, law enforcement, financial services, and academic and corporate research.
And our work isn’t limited to hands-on-keyboard desk work.
We have executed for clients by knocking on doors and chasing paper and cooperation in jurisdictions globally, on actions including — but not limited to — allegations of employee and steward misconduct, internal and external fraud, theft of trade secrets, greenwashing, and other claims of corporate malfeasance.
Investigations & Monitoring
We have extensive, global experience conducting and working with counsel in sensitive internal investigations and external, complex investigations.
Our professionals have successfully rooted out fraud, waste, and abuse; helped find hidden assets and facilitated recoveries; performed threat investigations that deanonymized adversaries and stopped misconduct; unwound foreign bribery schemes; disqualified prospects found on a sanctions list; halted trademark counterfeiting; conducted theft investigations and recovered stolen property and diverted product; and resolved cyber incidents through breach investigations conducted jointly with industry-leading technical partners.
We also use leading edge tools and tradecraft to perform all hazards monitoring that empowers clients to detect—and address—risks and threats to family members, personnel, assets, privacy, reputation, and market share. And we don’t just identify potential hazards; we assess them, we contextualize them, and we provide guidance. Our monitoring identifies the signal and our team provides the solution.
Cyber & Physical Security
In addition to our risk assessment and turnaround capabilities (see Risk & Remediation), we provide expert cybersecurity and life safety security services, including physical and travel security.
Our cybersecurity consulting, provided in close partnership with leaders from renowned global providers of network security, offensive security, and threat intelligence services, enables us to integrate best-in-class technical capabilities with our strategic guidance and broader risk management services. Our joint teams perform risk assessments that provide awareness and lead to prevention and fortification; we respond to, contain, and remediate incidents; and we lead transformation journeys that completely transform the risk posture of our clients.
Our physical security services are informed by decades of experience, including in law enforcement and in leadership roles at some of the largest venues and events in the world. We perform government grade security and safety risk assessments; create emergency plans that enable avoidance, or at least mitigation, when crisis strikes; and with our global network of on-the-ground professionals, we rapidly design and stand up security and safety services in connection with incidents, planned events, and as otherwise needed.
For clients on the move, we also provide the full suite of travel safety and security services, including pre-travel intelligence, in-trip threat monitoring, physical security services, and in partnership with Global Rescue, emergency medical and evacuation services.