Our client base varies from private individual engagements to corporate and government contracts both in the UK and overseas.
Some of our successes can be best articulated through our redacted case studies which provide a flavor of the types of remediation projects we are engaged to bring to fruition.
Services - Pre-investment, Mergers and Acquisitions due diligence and post investment fraud financial loss recovery. Forensic accounting, cybercrime solutions.
Services - Financial Crime and Risk solutions, resourcing, Due Diligence, Anti Money Laundering, MLRO support, Source of Wealth, Beneficial ownership and client on-boarding counter fraud measures. Financial Loss recovery, forensic accounting, Cybercrime solutions.
Services - Financial Crime and Risk, Anti Money Laundering, Regulatory Assurance, Fraud detection, Fraud loss financial recovery, Transaction Monitoring, KYC / EDD and client on boarding.
Services - Intellectual property protection, Bribery checks, contractor vetting, pipeline management, equipment tracking, physical security, counter kidnap and emergency recovery teams, financial loss recovery, forensic accountancy, cybercrime solutions.
Services - Close protection operations, enhanced security implementation, surveillance and counter surveillance, Intelligence gathering and covert operations, financial loss recovery, Cybercrime solutions.
Services - Surveillance, Financial crime and fraud Investigations, People and Asset tracing, Physical Asset recovery, Process serving, Background reports, Protective measures, Global Evidence and Intelligence gathering, Cybercrime, Forensic Accounting, IT Forensics.