Capabilities · eight connected practices

Assembled around the question.

Blackthorn does not sell a service list. Each mandate is built from the practices the question requires — most matters draw on three or four at once.

The practices

The method follows the question.

Assignments may include documentary research, interviews, field enquiries, lawful observation, company and asset research, digital intelligence and structured analysis — methods used within an approved mandate, not ungoverned services sold on their own.

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Typical questions
  • Did the conduct occur, and who was involved?
  • Is there an undisclosed interest behind this supplier?
  • Will the finding survive a disciplinary hearing?
Methods used
  • Document review
  • Interviews
  • Entity mapping
  • Digital preservation
  • Procurement analysis
Deliverable

A sourced findings report separating confirmed fact, observation and analysis, suitable for board, disciplinary or referral use.

Lead time
2–6 weeks
Basis
Fixed scope or phased
Full capability detail

8 of 8 practices shown · select a practice for questions, methods and deliverable

How a mandate is assembled

One question, several practices.

Three illustrative mandates and the practices each drew on. Client details are never published; these are structural examples only.

  1. Corporate · procurement5 weeks

    Was a tender awarded to a company connected to the evaluating manager?

    Ownership was traced through two intermediate entities and a shared residential address. The connection was established; the alleged kickback was not — reported as partially supported.

    • 01 Corporate
    • 04 Due diligence
    • 05 OSINT
  2. Insurance · high-value claim11 days

    Is a disputed commercial loss consistent with the insured’s account?

    Field verification and preserved public content corroborated the insured’s timeline. The claim was recommended for payment — the finding the instructing party had not expected.

    • 03 Claims
    • 05 OSINT
    • 06 Location
  3. Legal · asset recovery3 weeks

    Where is the respondent and what remains recoverable?

    Current address confirmed for service; two asset indicators identified from public records. Three further alleged holdings could not be established and were reported as inconclusive.

    • 02 Legal
    • 06 Location
    • 04 Due diligence

Engagements

Defined ways to begin.

Productised engagements make the work easier to understand and commission without abandoning proper scoping. Each still passes through conflict, authority and lawfulness review before any operational work starts.

Commercial structure

Scope, budget and control points agreed before work begins.

Fixed-scope assignment

Where the question, available information, methods and deliverables can be defined with reasonable certainty. Controlled through stated assumptions, exclusions, change triggers and milestones.

Time and materials

Where direction depends on emerging evidence and scope cannot responsibly be fixed at the outset. Controlled through approved rates, a budget ceiling, time reporting and review points.

Phased investigation

Recommended for complex matters. The client can stop, redirect or approve the next phase at each gate rather than committing to an open-ended mandate.

Retainer or panel programme

For recurring demand, priority response or portfolio work. Controlled through reserved capacity, response targets, standard templates, quality audit and escalation rules.

Blackthorn does not accept success fees tied to finding wrongdoing, vague unlimited mandates, unapproved third-party expenses or operational work before an engagement is accepted.

Confidential enquiries

Not sure which service fits the matter?

Most clients begin with the problem, not a service name. Tell us what needs to be established and what decision depends on it.

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