Supported interdiction of illicit goods
Managed cross-border financial crime cases
Delivered actionable intelligence reports
Trained professionals across public & private sectors
Designed specialized training programs & modules
Our Strategic Partners:
Side Control Advisory is a Dubai-based investigations and risk advisory firm delivering clear, defensible decisions. We combine open-source intelligence, forensic techniques, and regulatory expertise to help clients operate with confidence.
Independent. Ethical. Client-focused. We rely on transparent, structured analysis, not confidential government sources, so that every conclusion stands up to scrutiny.
Proven experience in complex financial crime and risk investigations
We combine open-source intelligence (OSINT), blockchain analytics, and advanced data visualization to produce actionable and defensible results..
Our team operates across the GCC, Europe, and Asia, navigating diverse legal and regulatory frameworks with precision and local insight.
Our analysts hold international certifications, ensuring all investigations and advisory outputs align with recognized professional standards.
We leverage trusted relationships with industry experts, investigators, and legal professionals to accelerate intelligence gathering and validation.
Practical, business-focused programs that keep teams aligned with evolving risks and regulations.
On-chain analysis and OSINT to detect fraud, assess risk, and safeguard digital assets.
Discreet, intelligence-led inquiries and evidence-based reporting to support recovery.
Evidence-based insights for market entry, partner selection, and investment decisions in MENA.
Policy reviews, gap analyses, and frameworks that reinforce assurance and effective risk management.
Risk mapping, scenario planning, and integrity reviews across markets and routes.
We’ll respond with next-step options and, if helpful, schedule a scoping call.
