Basic info
Industry
business consulting and services
Sectors
Business Intelligence
Integrity Due Diligence
Due diligence
Asset tracing
Anti corruption
Asset search
Enhanced Due Diligence EDD
Forensic
Fraud
Intelligence économique
FCPA
Risk Management
Investigations
Corporate investigations
Property valuations
KYC
Global investigations
Consulting
Litigation support
Asset Management
Financial crime
Reputation checks
Date founded
2001