Navigating risk in business

Wheelhouse provide business intelligence in the form of research and analysis to companies, investors, law practices, and advisory firms around the globe

Welcome aboard

Wheelhouse is an independent supplier of corporate intelligence, reputational due diligence and related research and analysis

We work for some of the world’s leading companies, direct investors, legal practices and other advisory firms around the globe

Our collaborative approach means we routinely work in close partnership with other service providers to ensure access and coverage

Our services

Wheelhouse helps clients to maintain their integrity standards, protect their reputations, and make well informed business decisions

Wheelhouse conduct in-depth open source intelligence (OSINT) which we supplement with human source intelligence (HUMINT) on people and their associated companies

We work routinely for resources in financial intelligence units, legal and compliance departments and teams managing operational risk

We do investigative due diligence, pre-employment screening and litigation related reports. Our collaborative nature means we routinely work in partnership with other service providers to help enhance sector access and jurisdictional reach

  • Director

    Daniel worked for over a decade for two of the industry’s leading risk advisory firms Control Risks and Alaco

    He has advised corporates and their counsel on numerous internal and external investigations into business conduct and compliance issues

    Prior to that he worked in financial services and head hunting. He holds a bachelor’s degree in History from the University of Bristol