Trans National Research
Business Coaches
Trans National Research
29 Harley St, London
# Trans National Research
Trans National Research is a specialised investigative and due diligence firm based on London's prestigious Harley Street. The company focuses on financial crime investigation, asset tracing and fraud detection, serving state organisations, regulated financial institutions, legal representatives and multinational corporations across the globe.
The firm distinguishes itself through expertise in uncovering complex international fraud schemes, particularly those involving misappropriated funds routed through offshore centres and tax havens. Their investigators specialise in identifying assets concealed by criminal networks and have achieved documented recoveries totalling $150 million to date. This track record reflects their deep understanding of how sophisticated fraudsters operate across jurisdictions.
What sets TNR apart is their operationally-focused approach. Rather than relying solely on desk-based research, they maintain a strategically positioned network of trusted field operatives abroad, enabling direct access to evidence and expertise in high-risk regions including Eastern Europe and the Middle East. This international capability allows them to conduct investigations where others cannot.
The company positions itself as a confidential consultancy service, emphasising client discretion and sound strategic advice. Their small, dedicated team draws from intelligence backgrounds, bringing investigative rigour and professional tradecraft to each engagement. TNR accepts cases where financial loss has occurred or funds face imminent risk, working towards recovery, litigation support or settlement negotiation. Prospective clients submit case outlines via email, triggering personalised investigator contact.
Trans National Research is a specialised investigative and due diligence firm based on London's prestigious Harley Street. The company focuses on financial crime investigation, asset tracing and fraud detection, serving state organisations, regulated financial institutions, legal representatives and multinational corporations across the globe.
The firm distinguishes itself through expertise in uncovering complex international fraud schemes, particularly those involving misappropriated funds routed through offshore centres and tax havens. Their investigators specialise in identifying assets concealed by criminal networks and have achieved documented recoveries totalling $150 million to date. This track record reflects their deep understanding of how sophisticated fraudsters operate across jurisdictions.
What sets TNR apart is their operationally-focused approach. Rather than relying solely on desk-based research, they maintain a strategically positioned network of trusted field operatives abroad, enabling direct access to evidence and expertise in high-risk regions including Eastern Europe and the Middle East. This international capability allows them to conduct investigations where others cannot.
The company positions itself as a confidential consultancy service, emphasising client discretion and sound strategic advice. Their small, dedicated team draws from intelligence backgrounds, bringing investigative rigour and professional tradecraft to each engagement. TNR accepts cases where financial loss has occurred or funds face imminent risk, working towards recovery, litigation support or settlement negotiation. Prospective clients submit case outlines via email, triggering personalised investigator contact.
Services offered
Asset tracing and recoveryFraud investigationMissing funds identificationDue diligence enquiriesBackground investigations into companies and individualsInternational asset locationLitigation support investigationOffshore financial scheme exposure