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
WealthCheck Identity Theft Infographic
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

Assessing the AML Risk of High Net Worth Individuals

Assessing the AML Risk of High Net Worth Individuals

European Regulatory Trends Pose New Compliance Challenges

European Regulatory Trends Pose New Compliance Challenges

Anti-Money Laundering Violations and Failures: Key Lessons for Compliance Professionals

Anti-Money Laundering Violations and Failures: Key Lessons for Compliance Professionals

Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization

Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization

CONQUER RISK

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