iSanctuary

Specialist & Crypto Investigations

Senior Analyst

Bryden brings a strong intelligence background to iSanctuary, having previously served in the British Army’s Intelligence Corps before moving into the commercial sector. He went on to work with a bespoke corporate intelligence start-up in London, where he successfully transitioned his military intelligence skillset into a civilian context. In this role, Bryden developed specialist expertise in leveraging publicly available records and open-source intelligence to support and advise clients.

Case experience Bryden conducted an asset trace for a client that was tracing assets following a company dissolution. Bryden identified that the directors owned some commercial properties that were worth approximately GBP1mn.

Bryden worked on several asset traces that have supported a client in divorce proceedings. This has included providing reports that highlight their partners true wealth and has identified hidden assets.

Bryden conducted an asset trace that identified assets owned by directors of a company who were accused of breaching their contract with the client. This investigation supported a successful legal filing in the UK, and supported the seizure of assets that were used to meet liabilities owed to the client.

Due to iSanctuary's comprehensive EDD and compliance checks, we found that an individual had changed identity to hide their criminal past. Bryden has conducted numerous EDD investigations that have protected clients against risky investments through identifying:

Reputational and/or financial risks Potential fraudulent companies and/or individuals Companies that are seeking to spoof other companies

English