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

Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption

Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption

The Risky Undercurrents of COVID-Amplified Fraud and White-Collar Crime

The Risky Undercurrents of COVID-Amplified Fraud and White-Collar Crime

Tutto in Famiglia: Short Selling Related Party Transactions

Tutto in Famiglia: Short Selling Related Party Transactions

Beyond the Due Diligence Checklist: Highlight Your Company’s Governance, Environmental Stewardship and Community Investment

Beyond the Due Diligence Checklist: Highlight Your Company’s Governance, Environmental Stewardship and Community Investment

Secrets Can Be Overrated When it Comes to Due Diligence

Secrets Can Be Overrated When it Comes to Due Diligence

CONQUER RISK

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