INVESTIGATIONS

We handle complex assignments anywhere in the world. With a global network of over 250 risk, investigative, and security professionals, we are positioned well to locate hard-to-acquire information, often in difficult markets where few or no public records exist. Our network has been cultivated since the early 1990s and includes individuals from every walk of life.

Our practitioners bring the background, education, investigative tools, and real-world experience to spotlight warning signs with acquisition targets, vendors, employees, and processes. Former prosecutors, law enforcement officials, and experienced practitioners guide you through investigations, asset inquiries, cyber and other unanticipated issues.

 

  • Asset Inquiries
  • Competitive Intelligence
  • Cyber Crime and Security
  • Fraud and Corruption
  • Monitorships
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Ian Johnston

“Front of mind for us when it comes to investigations? Our clients’ peace of mind.”

IAN JOHNSTON APAC Region Head

Fresh Perspectives

Insights and News

Ultimate Beneficial Ownership (UBO) Compliance Research: Tracking Russian Money in Global Real Estate

Ultimate Beneficial Ownership (UBO) Compliance Research: Tracking Russian Money in Global Real Estate

Human Rights Priorities in Europe: How New Initiatives Could Shape the Future of Due Diligence

Human Rights Priorities in Europe: How New Initiatives Could Shape the Future of Due Diligence

Frosty China-US Relations Bring Supply Chain Compliance Challenges

Frosty China-US Relations Bring Supply Chain Compliance Challenges

Complying with the Pace and Volume of New Russia Sanctions Directives

Complying with the Pace and Volume of New Russia Sanctions Directives

Risk Management in 2022: Key Compliance Trends for the Year Ahead

Risk Management in 2022: Key Compliance Trends for the Year Ahead

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