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
Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals
Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization
Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption
The Risky Undercurrents of COVID-Amplified Fraud and White-Collar Crime
Tutto in Famiglia: Short Selling Related Party Transactions
CONQUER RISK
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