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

Addressing Emerging Business Risks in APAC

Addressing Emerging Business Risks in APAC

Due Diligence in a New Decade: Establishing Policies and Procedures for Long-Term Success

Due Diligence in a New Decade: Establishing Policies and Procedures for Long-Term Success

Executive Hiring: Why Comprehensive Due Diligence Is a Must

Executive Hiring: Why Comprehensive Due Diligence Is a Must

Third-Party Risk & Compliance Management: Closing the Holes in Your Screening

Third-Party Risk & Compliance Management: Closing the Holes in Your Screening

Raising the Bar on Sanctions Compliance: OFAC’s Updated Guidelines

Raising the Bar on Sanctions Compliance: OFAC’s Updated Guidelines

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.