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

Regulatory Investigation News: the Latest Changes in Compliance, Enforcement, and Beneficial Ownership

Regulatory Investigation News: the Latest Changes in Compliance, Enforcement, and Beneficial Ownership

What Does it Take to Build a Successful ESG Strategy?

What Does it Take to Build a Successful ESG Strategy?

What Are SPACs and Where Are the Risks?

What Are SPACs and Where Are the Risks?

Compliance Trends to Watch in 2021

Compliance Trends to Watch in 2021

An Inside Look at IntegrityRisk’s Due Diligence Research Process

An Inside Look at IntegrityRisk’s Due Diligence Research Process

CONQUER RISK

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We will put you directly in touch with a professional who will help guide you to the answers you need.