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