Vantage Intelligence
Founded in 2012, Vantage Intelligence is a boutique investigative firm, specializing in international, human-source intelligence gathering in contentious disputes. Their clients include high net worth individuals and families, corporates, law firms and sovereign wealth funds. A recent engagement involved uncovering a fraud that misappropriated $15m USD, and another uncovered a large-scale fraud by the former CEO of Valorem Capital. Gretchen King and Masha Shvetsova co-founded Vantage. King has twenty years of experience in the intelligence world and leads the expansion of the firm into the MENAT reason from the Dubai office. Shvetsova has extensive experience in research and intelligence gathering and leads Vantage’s expansion into Latin America from the Miami office.
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Key clients
- Aegis Law Group
- Rowan Financial Management
Work highlights
Vantage Intelligence uncovered a massive fraud and the misappropriation of USD 15 million atNASDAQ-listed Brooge Energy, leading to formal fraud charges by the US SEC against the companyand two of its former executives.