Advantyx · Corporate Intelligence & Forensic Investigation

United Kingdom · Spain · Worldwide

We find the detail that doesn’t line up.

Corporate intelligence and forensic investigation across the United Kingdom, Spain and internationally. The standard of proof is the product.

01Why Advantyx

Something didn’t line up. Now we know why.

Every investigation starts the same way: a figure, a date, a signature that refuses to reconcile. We find it and we make it stand.

FIG.01  Reconciliation scattern=51 · 1 outlier
Δ 2.4M · UNRECONCILED
Illustrative · outlier detection The detail that doesn’t line up
Independent

An independent practice, free of conflicts. Our only obligation is to the evidence.

Chain of custody

Evidence secured and preserved with full chain-of-custody, so it holds when it matters.

Court-admissible

Findings written to survive cross-examination, in plain language a court can use.

Formerly UHY Crossleys Forensics · Member of UHY

50 yrsForensic experience
300+Centres worldwidevia the UHY network
100Countries
6Disciplines

04Insights

The work speaks quietly and carries weight.

Redacted notes from the case file: how the detail that didn’t line up became the finding that did.

CASE AX-26/0417OPENED 03.07.26STATUS: ACTIVE

Beneficial owner routed £2.4mthrough six offshore entities before theaudit trail was severed. One timestamp did not line up.

Reconstructed the flow across three jurisdictions, recovered the deleted ledger, and produced achain-of-custody report that held on cross-examination.

Redacted case noteRead the case notes

We traced the funds. Here is where they went.

Tell us what doesn’t line up. We treat every enquiry in confidence.