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

Investor Missteps Expose Venture Capital Due Diligence Lapses

Investor Missteps Expose Venture Capital Due Diligence Lapses

Top Ten Most Common Russian Sanction Evasion Schemes

Top Ten Most Common Russian Sanction Evasion Schemes

As Decentralized Finance Fraud Booms, What Can Regulators Do to Keep Up?

As Decentralized Finance Fraud Booms, What Can Regulators Do to Keep Up?

Supply Chain 360°: Best Practices for Assessing and Monitoring Third-Party Relationships

Supply Chain 360°: Best Practices for Assessing and Monitoring Third-Party Relationships

The Role of Comprehensive ESG Due Diligence in Achieving Sustainable Investing

The Role of Comprehensive ESG Due Diligence in Achieving Sustainable Investing

CONQUER RISK

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