Basic info
Industry
security and investigations
Sectors
Stakeholder mapping
Arbitration support
Due diligence
Digital forensics
Internal investigations
Non-Performing Loans
Business intelligence
Witness identification and assessment
Information risk management
KYC compliance
Political & business monitoring
Political risk analysis
Dispute consulting
Provision of counterparty intelligence
Information Technology
Asset tracing
Sanctions advisory
Financial Services
Evidence gathering
Fraud investigations
Government
Banking
International asset tracing and recovery
Consulting
Litigation support
E-discovery
Reputation management and defence
General investigations
Sovereign Debt
Date founded
2004