Basic info
Industry
business consulting and services
Sectors
Fraud Detection
Corruption
CDD
Fraud
Investigations
Tax Evasion
Consulting
Economic Crime
Counter-Terrorism Financing
Due Diligence
KYC
Financial Services
Analytics
Bribery
Compliance
Financial Crimes
Asset Recovery
Proliferation Financing
Sanctions Violations
Anti-Money Laundering
Securities Fraud
Date founded
2003