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
“Front of mind for us when it comes to investigations? Our clients’ peace of mind.”
APAC Region Head
Fresh Perspectives
Insights and News
Complying with the Pace and Volume of New Russia Sanctions Directives
Risk Management in 2022: Key Compliance Trends for the Year Ahead
Assessing the AML Risk of High Net Worth Individuals
European Regulatory Trends Pose New Compliance Challenges
Anti-Money Laundering Violations and Failures: Key Lessons for Compliance Professionals
CONQUER RISK
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